Weln1 Limited
- Dissolved
- Incorporated on 15 Dec 2014
Reg Address: 55 Baker Street, London W1U 7EU
Previous Names:
Windward Enterprises Ltd - 15 Dec 2014
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 Weln1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 20 Oct 2016 | - | Active |
| 2 | Oliver James Millican | Director | 15 Dec 2014 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Dec 2014 | - | Resigned 20 Sep 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 | Mr Oliver James Millican Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Weln1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 11 Sep 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Jun 2019 | Download PDF 12 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 11 Jun 2019 | Download PDF 12 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 9 Jan 2019 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Jan 2019 | Download PDF 5 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 4 Jan 2019 | Download PDF 3 Pages |
| 7 | Resolution | 4 Jan 2019 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Full | 5 Nov 2018 | Download PDF 2 Pages |
| 9 | Change Of Name - Certificate Company | 28 Aug 2018 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2018 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 28 Feb 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 29 Sep 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 4 Nov 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 5 Apr 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 20 | Incorporation - Company | 15 Dec 2014 | Download PDF 41 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.