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WIND HOLD CO 1 LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 08816493
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- PEARSON, Andrew Stephen
- UNDERWOOD, Clare
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-16
- Dissolved on
- 2021-11-30
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- John Laing Investments Limited
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRALORG WIND FARM (HOLD CO) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
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WIND HOLD CO 1 LIMITED Company Description
- WIND HOLD CO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08816493. Its current trading status is "closed". It was registered 2013-12-16. It was previously called TRALORG WIND FARM (HOLD CO) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Kingsway .
Get WIND HOLD CO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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 2021
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dissolution-application-strike-off-company (2021-09-06) - DS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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gazette-filings-brought-up-to-date (2021-04-24) - DISS40
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-dormant (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-08-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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accounts-with-accounts-type-dormant (2015-09-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-16) - NEWINC