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Company Information for

WOLFENSOHN UK LIMITED

READING, BERKSHIRE, RG1 8LS,
Company Registration Number
06278403
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Wolfensohn Uk Ltd
WOLFENSOHN UK LIMITED was founded on 2007-06-13 and had its registered office in Reading. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
WOLFENSOHN UK LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 8LS
Other companies in SW1A
 
Filing Information
Company Number 06278403
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-20
Type of accounts FULL
Last Datalog update: 2017-01-28 02:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLFENSOHN UK LIMITED
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Company Officers of WOLFENSOHN UK LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2011-06-10
ADAM ROBERT WOLFENSOHN
 Director 2007-06-13
JAMES DAVID WOLFENSOHN
 Director 2007-06-13
NAOMI ROSALYN WOLFENSOHN
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-06-13 2011-06-10
LEA YEAT LIMITED
 Director 2007-06-13 2007-06-13

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THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
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THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
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THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0113/06/16 NO CHANGES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0113/06/15 FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 4 ST JAMES'S PLACE LONDON SW1A 1NP
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0113/06/14 FULL LIST
2013-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0113/06/13 FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0113/06/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-06-21AR0113/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WOLFENSOHN / 13/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ROSALYN WOLFENSOHN / 13/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOLFENSOHN / 13/06/2011
2011-06-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-17AD02SAIL ADDRESS CHANGED FROM: MSP SECRETARIES LIMITED 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2011-06-17AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-06-18AR0113/06/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ROSLYN WOLFENSHON / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WOLFENHSOHN / 01/10/2009
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WOLFENSOHN / 01/10/2009
2009-11-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 29 ST JAMES PLACE LONDON SW1A 1NR
2008-06-19363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WOLFENSOHN / 05/06/2008
2007-09-13RES13CHANGES ACP 31/08/07
2007-09-10225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to WOLFENSOHN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLFENSOHN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLFENSOHN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of WOLFENSOHN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLFENSOHN UK LIMITED
Trademarks
We have not found any records of WOLFENSOHN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLFENSOHN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as WOLFENSOHN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLFENSOHN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLFENSOHN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLFENSOHN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS