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WOODBURN CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Woodburn Capital Holdings Limited. The company was founded 6 years ago and was given the registration number 11067702. The firm's registered office is in LONDON. You can find them at 37/41 Teacher Stern Llp, Bedford Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOODBURN CAPITAL HOLDINGS LIMITED
Company Number:11067702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37/41 Teacher Stern Llp, Bedford Row, London, United Kingdom, WC1R 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37/41, Teacher Stern Llp, Bedford Row, London, United Kingdom, WC1R 4JH

Director16 November 2017Active

People with Significant Control

Mr Nicholas Reid
Notified on:16 November 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:37/41, Teacher Stern Llp, London, United Kingdom, WC1R 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-19Resolution

Resolution.

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2020-05-13Incorporation

Memorandum articles.

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2020-05-01Resolution

Resolution.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-14Accounts

Accounts with accounts type micro entity.

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2019-01-15Accounts

Change account reference date company previous extended.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-01-03Resolution

Resolution.

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2017-12-22Capital

Capital allotment shares.

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2017-11-16Incorporation

Incorporation company.

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