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125 WOOD STREET LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03872122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- HOPE, Stuart Ross
- WRIGHT, David Robert
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.2564) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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125 WOOD STREET LIMITED Company Description
- 125 WOOD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 03872122. Its current trading status is "closed". It was registered 1999-11-05. It was previously called TRUSHELFCO (NO.2564) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 70 Grosvenor Street .
Get 125 WOOD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-15) - DS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-02-19) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-secretary-company-with-name (2013-09-20) - TM02
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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resolution (2012-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-10) - AP01
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memorandum-articles (2012-08-17) - MEM/ARTS
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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statement-of-companys-objects (2012-08-17) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
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termination-secretary-company-with-name (2010-01-04) - TM02
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-secretary-company-with-name (2010-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-dormant (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-04-21) - 288c
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legacy (2006-02-02) - 288a
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-09-16) - 288b
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legacy (2004-08-20) - 288c
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legacy (2004-07-30) - 363a
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legacy (2004-03-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-02) - 363a
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legacy (2002-06-28) - 288c
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-07-17) - 287
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legacy (2001-08-02) - 363a
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resolution (2001-10-24) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-18) - 225
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-04-14) - 287
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legacy (2000-04-25) - 288a
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legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
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legacy (2000-10-16) - 288c
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legacy (2000-12-11) - 363a
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-05) - 288a
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legacy (1999-12-05) - 288b
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memorandum-articles (1999-12-09) - MEM/ARTS
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legacy (1999-12-16) - 287
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legacy (1999-12-16) - 288b
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incorporation-company (1999-11-05) - NEWINC
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legacy (1999-12-23) - 288b
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legacy (1999-12-23) - 88(2)R
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certificate-change-of-name-company (1999-12-03) - CERTNM