This company is commonly known as Woodlea Limited. The company was founded 18 years ago and was given the registration number 05630050. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WOODLEA LIMITED |
|---|---|---|
| Company Number | : | 05630050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 November 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Corporate Secretary | 15 December 2011 | Active |
| 15, Canada Square, London, E14 5GL | Director | 20 October 2020 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 20 October 2020 | Active |
| 129, Stamford Hill, London, United Kingdom, N16 5TW | Secretary | 23 August 2011 | Active |
| 129, Stamford Hill, London, United Kingdom, N16 5TW | Secretary | 03 January 2006 | Active |
| 136 Clapton Common, London, E5 9AR | Secretary | 28 November 2005 | Active |
| 84 Darenth Road, London, N16 6ED | Secretary | 16 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 November 2005 | Active |
| Shell Centre, London, SE1 7NA | Director | 14 March 2017 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 December 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 December 2011 | Active |
| 129, Stamford Hill, London, United Kingdom, N16 5TW | Director | 23 August 2011 | Active |
| 129, Clapton Common, London, United Kingdom, N16 5TW | Director | 03 January 2006 | Active |
| 136 Clapton Common, London, E5 9AR | Director | 28 November 2005 | Active |
| 129, Stamford Hill, London, United Kingdom, N16 5TW | Director | 24 November 2011 | Active |
| 14 Leweston Place, London, N16 6RH | Director | 16 December 2005 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 September 2018 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 December 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 December 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 13 May 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 December 2011 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 November 2005 | Active |
| Shell U.K. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint corporate director company with name date. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Officers | Termination director company with name termination date. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2017-03-13 | Officers | Termination director company with name termination date. | Download |
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