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WOODGRANGE FOREST LIMITED

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

This company is commonly known as Woodgrange Forest Limited. The company was founded 9 years ago and was given the registration number 09453786. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King Williams Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODGRANGE FOREST LIMITED
Company Number:09453786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King Williams Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King Williams Street, London, EC4R 9AN

Director30 July 2018Active
2nd Floor, Regis House, 45 King Williams Street, London, EC4R 9AN

Director30 July 2018Active
2nd Floor, Regis House, 45 King Williams Street, London, EC4R 9AN

Director30 July 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director23 February 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director23 February 2015Active

People with Significant Control

V10 Limited
Notified on:30 July 2018
Status:Active
Country of residence:England
Address:Floor 3, 30-32 Tabard Street, London, England, SE1 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Gazette

Gazette dissolved liquidation.

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2022-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-14Insolvency

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

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2020-08-18Insolvency

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

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2020-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-26Address

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

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2019-06-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-25Resolution

Resolution.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Address

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

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-06-21Change of name

Certificate change of name company.

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