Index Wm (Holdings) Limited
- Dissolved
- Incorporated on 3 Nov 2016
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Ensco 1202 Limited - 24 Nov 2016
Ensco 1202 Limited - 3 Nov 2016
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Index Wm (Holdings) Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Index Wm (Holdings) Limited is currently in dissolved status and it was incorporated on 3 Nov 2016 (7 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Index Wm (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
2 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
3 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
4 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Active |
5 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
6 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
7 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Resigned 1 Sep 2021 |
8 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 11 Aug 2023 |
9 | Andrew Martin Baddeley | Director | 27 Mar 2019 | British | Active |
10 | Andrew Martin Baddeley | Director | 27 Mar 2019 | British | Active |
11 | Donald William Sherret Reid | Director | 27 Mar 2019 | British | Resigned 6 Sep 2019 |
12 | Andrew James Murray Grant | Director | 27 Mar 2019 | British | Resigned 22 Oct 2020 |
13 | Julian Armstrong | Director | 27 Mar 2019 | British | Resigned 6 Sep 2019 |
14 | Rehana Hasan | Secretary | 27 Mar 2019 | - | Resigned 22 Oct 2020 |
15 | Patrick Noel Farrelly | Director | 24 Nov 2016 | Irish | Resigned 27 Mar 2019 |
16 | Leslie Joseph Phillips | Director | 24 Nov 2016 | British | Resigned 27 Mar 2019 |
17 | Patrick Noel Farrelly | Secretary | 24 Nov 2016 | - | Resigned 27 Mar 2019 |
18 | Michael James Ward | Director | 3 Nov 2016 | British | Resigned 24 Nov 2016 |
19 | GW INCORPORATIONS LIMITED | Corporate Director | 3 Nov 2016 | - | Resigned 24 Nov 2016 |
20 | GW SECRETARIES LIMITED | Corporate Secretary | 3 Nov 2016 | - | Resigned 24 Nov 2016 |
21 | Michael James Ward | Director | 3 Nov 2016 | British | Resigned 24 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Tilney Smith & Williamson Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Mar 2019 | - | Active |
2 | Index Wm Ebt Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2016 | - | Ceased 27 Mar 2019 |
3 | Gateley Incorporations Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 3 Nov 2016 | - | Ceased 15 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Index Wm (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 10 Oct 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2023 | Download PDF |
3 | Dissolution - Voluntary Strike Off Suspended | 16 May 2023 | Download PDF |
4 | Confirmation Statement - Second Filing Of Made Up Date | 1 Dec 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - Second Filing Of Made Up Date | 30 Nov 2022 | Download PDF 3 Pages |
6 | Accounts - Dormant | 26 Oct 2022 | Download PDF |
7 | Confirmation Statement - Updates | 18 Oct 2022 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
11 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 10 Dec 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
22 | Address - Change Sail Company With New | 22 Oct 2020 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
24 | Accounts - Full | 3 Sep 2020 | Download PDF 19 Pages |
25 | Confirmation Statement - Updates | 15 Oct 2019 | Download PDF 5 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
28 | Resolution | 24 Apr 2019 | Download PDF 27 Pages |
29 | Capital - Name Of Class Of Shares | 24 Apr 2019 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
31 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Apr 2019 | Download PDF 2 Pages |
32 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Apr 2019 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
38 | Address - Change Registered Office Company With Date Old New | 8 Apr 2019 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Full | 27 Feb 2019 | Download PDF 8 Pages |
42 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
43 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Dec 2018 | Download PDF 2 Pages |
44 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Dec 2018 | Download PDF 1 Pages |
45 | Accounts - Amended Total Exemption Full | 12 Oct 2018 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Full | 24 Apr 2018 | Download PDF 8 Pages |
47 | Officers - Change Person Director Company With Change Date | 29 Mar 2018 | Download PDF 2 Pages |
48 | Accounts - Change Account Reference Date Company Previous Extended | 7 Mar 2018 | Download PDF 1 Pages |
49 | Confirmation Statement - Updates | 23 Nov 2017 | Download PDF 6 Pages |
50 | Capital - Name Of Class Of Shares | 17 Jan 2017 | Download PDF 2 Pages |
51 | Resolution | 17 Jan 2017 | Download PDF 35 Pages |
52 | Capital - Second Filing Allotment Shares | 11 Jan 2017 | Download PDF 8 Pages |
53 | Capital - Allotment Shares | 21 Dec 2016 | Download PDF 6 Pages |
54 | Address - Change Registered Office Company With Date Old New | 24 Nov 2016 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
56 | Officers - Termination Secretary Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
57 | Officers - Appoint Person Secretary Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
61 | Resolution | 24 Nov 2016 | Download PDF 3 Pages |
62 | Incorporation - Company | 3 Nov 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.