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WIN RIVER DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Win River Developments Ltd. The company was founded 7 years ago and was given the registration number 10722652. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIN RIVER DEVELOPMENTS LTD
Company Number:10722652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director23 January 2018Active
150, Aldersgate Street, London, EC1A 4AB

Director12 April 2017Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director23 January 2018Active

People with Significant Control

Hawksbill Property Holdings Plc
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:150, Aldersgate Street, London, England, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Insolvency

Liquidation compulsory winding up progress report.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-09-18Insolvency

Liquidation compulsory winding up progress report.

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2022-04-07Insolvency

Liquidation compulsory appointment liquidator.

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2021-09-14Insolvency

Liquidation compulsory winding up progress report.

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2020-08-25Insolvency

Liquidation compulsory winding up order.

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2020-08-25Insolvency

Liquidation compulsory appointment liquidator.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-01-27Insolvency

Liquidation compulsory winding up order.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-15Officers

Termination director company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Officers

Termination director company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-02-15Accounts

Change account reference date company current extended.

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2018-02-14Officers

Appoint person director company with name date.

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2018-02-14Officers

Appoint person director company with name date.

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2018-02-01Address

Change registered office address company with date old address new address.

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2017-04-12Incorporation

Incorporation company.

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