Liquidation
Company Information for WENTWORTH MANAGEMENT (UK) LIMITED
2 EATON GATE, LONDON, SW1W 9BJ,
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Company Registration Number
05372831
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WENTWORTH MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
2 EATON GATE LONDON SW1W 9BJ Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 05372831 | |
---|---|---|
Company ID Number | 05372831 | |
Date formed | 2005-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166892950 |
Last Datalog update: | 2023-11-06 07:14:30 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NILS GRUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TACCHI |
Company Secretary | ||
JOHN TACCHI |
Director | ||
GREGORY CHARLES SMITH |
Director | ||
PALIAN VIKRAM SHARMA |
Company Secretary | ||
GREGORY SMITH |
Company Secretary | ||
GMRLAW SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF EFG TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS PETER GRUT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 9a West Halkin Street London SW1X 8JL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 10000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10000.1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 10000.1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TACCHI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TACCHI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Tacchi as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER NILS GRUT | |
AP01 | DIRECTOR APPOINTED MR JOHN TACCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PALIAN SHARMA | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES SMITH / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM SUITE 2.3 2ND FLOOR STANMOOR HOUSE 29-30 ST JAMES'S STREET LONDON SW1A 1HB | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY SMITH | |
288a | SECRETARY APPOINTED PALIAN VIKRAM SHARMA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GREGORY SMITH | |
CERTNM | COMPANY NAME CHANGED FIRST RUSSIAN ENERGY LIMITED CERTIFICATE ISSUED ON 26/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 34 GROSVENOR GARDENS LONDON SW1W 0DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY GMRLAW SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
122 | S-DIV 18/05/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/04/05--------- £ SI 1000000@.01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-10-11 |
Petitions to Wind Up (Companies) | 2023-09-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
WENTWORTH MANAGEMENT (UK) LIMITED owns 1 domain names.
wmbp.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WENTWORTH MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |