| Company Name | Wings Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC310710 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 21 October 2016 (7 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mrs Maureen Dunlop Lamburn |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
| LLP Designated Member Name | Mrs Maureen Lamburn |
|---|---|
| Date of Birth | October 2014 (Born 9 years ago) |
| Status | Closed |
| Appointed | 01 December 2014(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
| LLP Designated Member Name | L&T Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 October 2016) |
| Correspondence Address | Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB |
| LLP Designated Member Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| LLP Designated Member Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| LLP Designated Member Name | Longfellows Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(2 days after company formation) |
| Appointment Duration | 5 years (resigned 30 December 2009) |
| Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
| LLP Designated Member Name | Nomen Fiduciaria Srl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(2 days after company formation) |
| Appointment Duration | 5 years (resigned 30 December 2009) |
| Correspondence Address | Via Del Carmine 10 10122 Torino Italy |
| LLP Designated Member Name | Nifly Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(5 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 2014) |
| Correspondence Address | Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB |
| LLP Member Name | Cardif Lux - Vie S.A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(5 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 2014) |
| Correspondence Address | 16 Boulevard Royal Luxembourg L-2449 |
Location
| Registered Address | Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,987,253 |
| Cash | £32,976 |
| Current Liabilities | £16,784,528 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (9 pages) |
| 6 June 2016 | Liquidators statement of receipts and payments to 30 March 2016 (9 pages) |
| 6 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (9 pages) |
| 18 April 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages) |
| 29 April 2015 | Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 29 April 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 29 April 2015 (2 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Declaration of solvency (3 pages) |
| 16 April 2015 | Determination (1 page) |
| 16 April 2015 | Declaration of solvency (3 pages) |
| 16 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2015 | Determination (1 page) |
| 7 December 2014 | Appointment of Mrs Maureen Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Appointment of Mrs Maureen Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Appointment of Mrs Maureen Dunlop Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Appointment of Mrs Maureen Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Termination of appointment of Cardif Lux - Vie S.A as a member on 1 December 2014 (1 page) |
| 7 December 2014 | Appointment of Mrs Maureen Dunlop Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Termination of appointment of Nifly Llp as a member on 1 December 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Nifly Llp as a member on 1 December 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Cardif Lux - Vie S.A as a member on 1 December 2014 (1 page) |
| 7 December 2014 | Appointment of Mrs Maureen Dunlop Lamburn as a member on 1 December 2014 (2 pages) |
| 7 December 2014 | Termination of appointment of Nifly Llp as a member on 1 December 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Cardif Lux - Vie S.A as a member on 1 December 2014 (1 page) |
| 29 October 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 29 October 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 (4 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 5 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 5 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
| 7 December 2012 | Member's details changed for Fortis Luxembourg - Vie S.A on 21 December 2011 (1 page) |
| 7 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
| 7 December 2012 | Member's details changed for Fortis Luxembourg - Vie S.A on 21 December 2011 (1 page) |
| 7 December 2012 | Annual return made up to 5 December 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 (3 pages) |
| 11 January 2012 | Member's details changed for Fortis Luxemburgh - Vie S.A on 5 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 (3 pages) |
| 11 January 2012 | Member's details changed for Nifly Llp on 5 December 2011 (1 page) |
| 11 January 2012 | Member's details changed for Fortis Luxemburgh - Vie S.A on 5 December 2011 (2 pages) |
| 11 January 2012 | Member's details changed for Nifly Llp on 5 December 2011 (1 page) |
| 11 January 2012 | Annual return made up to 5 December 2011 (3 pages) |
| 11 January 2012 | Member's details changed for Nifly Llp on 5 December 2011 (1 page) |
| 11 January 2012 | Member's details changed for Fortis Luxemburgh - Vie S.A on 5 December 2011 (2 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 2 January 2012 | Change of status notice (2 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 2 January 2012 | Change of status notice (2 pages) |
| 20 December 2011 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 20 December 2011 (1 page) |
| 20 December 2011 | Appointment of L&T Cosec Ltd as a member (2 pages) |
| 20 December 2011 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 20 December 2011 (1 page) |
| 20 December 2011 | Appointment of L&T Cosec Ltd as a member (2 pages) |
| 4 July 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 4 July 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 (8 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 (8 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 (8 pages) |
| 29 November 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 29 November 2010 (2 pages) |
| 27 September 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 27 September 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 14 January 2010 | Appointment of Fortis Luxemburgh - Vie S.A as a member (3 pages) |
| 14 January 2010 | Termination of appointment of Longfellows Llp as a member (2 pages) |
| 14 January 2010 | Termination of appointment of Nomen Fiduciaria Srl as a member (2 pages) |
| 14 January 2010 | Termination of appointment of Longfellows Llp as a member (2 pages) |
| 14 January 2010 | Appointment of Nifly Llp as a member (3 pages) |
| 14 January 2010 | Termination of appointment of Nomen Fiduciaria Srl as a member (2 pages) |
| 14 January 2010 | Appointment of Fortis Luxemburgh - Vie S.A as a member (3 pages) |
| 14 January 2010 | Appointment of Nifly Llp as a member (3 pages) |
| 1 April 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 1 April 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 6 January 2009 | Annual return made up to 05/12/08 (2 pages) |
| 6 January 2009 | Annual return made up to 05/12/08 (2 pages) |
| 11 November 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 11 November 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 7 January 2008 | Annual return made up to 05/12/07 (2 pages) |
| 7 January 2008 | Annual return made up to 05/12/07 (2 pages) |
| 14 December 2006 | Annual return made up to 05/12/06 (2 pages) |
| 14 December 2006 | Annual return made up to 05/12/06 (2 pages) |
| 16 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 16 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 23 May 2006 | Member's particulars changed (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 23 May 2006 | Member's particulars changed (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 1 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 10 January 2006 | Annual return made up to 22/12/05 (2 pages) |
| 10 January 2006 | Annual return made up to 22/12/05 (2 pages) |
| 18 January 2005 | New member appointed (1 page) |
| 18 January 2005 | New member appointed (1 page) |
| 15 January 2005 | Member resigned (1 page) |
| 15 January 2005 | Member resigned (1 page) |
| 15 January 2005 | New member appointed (1 page) |
| 15 January 2005 | Member resigned (1 page) |
| 15 January 2005 | New member appointed (1 page) |
| 15 January 2005 | Member resigned (1 page) |
| 22 December 2004 | Incorporation (3 pages) |
| 22 December 2004 | Incorporation (3 pages) |