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Home > England & Wales Companies > 9 WINDMILL STREET LIMITED
Company Information for

9 WINDMILL STREET LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08194721
Private Limited Company
Liquidation

Company Overview

About 9 Windmill Street Ltd
9 WINDMILL STREET LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Liquidation". 9 Windmill Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 WINDMILL STREET LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in N21
 
Previous Names
25 CHARLOTTE STREET LIMITED20/12/2012
Filing Information
Company Number 08194721
Company ID Number 08194721
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 WINDMILL STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of 9 WINDMILL STREET LIMITED

Current Directors
Officer Role Date Appointed
RORY PETER MACPARLAND
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY PETER MACPARLAND 1234 GREENWOOD LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-04-10
RORY PETER MACPARLAND 119 LONG ACRE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-01-31
RORY PETER MACPARLAND SBAS TRADING LTD Director 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off

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
2024-01-30Final Gazette dissolved via compulsory strike-off
2022-06-16COCOMPCompulsory winding up order
2022-01-08Compulsory strike-off action has been discontinued
2022-01-08DISS40Compulsory strike-off action has been discontinued
2022-01-07CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-12-24Compulsory strike-off action has been suspended
2021-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2021-05-07DISS40Compulsory strike-off action has been discontinued
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081947210002
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-08CH01Director's details changed for Mr Rory Peter Macparland on 2017-09-01
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA01Previous accounting period extended from 31/07/15 TO 31/10/15
2015-11-04CH01Director's details changed for Mr Rory Peter Macparland on 2015-10-08
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Mr Rory Peter Macparland on 2015-08-20
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AA01Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0129/08/13 ANNUAL RETURN FULL LIST
2013-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-12-20RES15CHANGE OF NAME 20/12/2012
2012-12-20CERTNMCompany name changed 25 charlotte street LIMITED\certificate issued on 20/12/12
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to 9 WINDMILL STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-06-16
Petitions 2022-05-25
Fines / Sanctions
No fines or sanctions have been issued against 9 WINDMILL STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-23 Outstanding STAMBOURNE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 WINDMILL STREET LIMITED

Intangible Assets
Patents
We have not found any records of 9 WINDMILL STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 WINDMILL STREET LIMITED
Trademarks
We have not found any records of 9 WINDMILL STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 WINDMILL STREET 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 (82990 - Other business support service activities n.e.c.) as 9 WINDMILL STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 WINDMILL STREET 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending party9 WINDMILL STREET LIMITED Event Date2022-05-25
In the High Court of Justice (Chancery Division) Companies Court No 1247 of 2022 In the Matter of 9 WINDMILL STREET LIMITED (Company Number 08194721 ) Principal trading address: 7 Bell Yard, London, W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 WINDMILL STREET 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 9 WINDMILL STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 2JR