WC

WILLOWACRE CIRCLE LTD.

Dissolved

Company number 03328990

London · Incorporated 6 March 1997

1 Great Cumberland Place, Marble Arch, London, W1H 7LW

Unclassified activity · SIC 9800

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHISHOLM NURSER WILLOWACRE LIMITED · 6 March 1997 – 18 April 2000

Previous registered addresses

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 28 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GASTON, Michael John
Director
8 March 2004
PW
PROCTER, William Kenneth
Director
8 March 2004
ED
EDWARDS, David Charles
Secretary · Resigned
5 March 2008
BN
BANNISTER, Nigel Gordon
Director · Resigned
5 March 2008
ED
EDWARDS, David Charles
Director · Resigned
5 March 2008
KA
KRAVETZ, Arthur Oliver
Secretary · Resigned
7 June 2007
RC
RAYDEN, Clive
Director · Resigned
9 March 2004
RP
RAYDEN, Paul
Director · Resigned
9 March 2004
WA
WOLFSON, Alan
Secretary · Resigned
8 March 2004
GA
GLANTZ, Anthony
Secretary · Resigned
6 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 March 1997
CA
CHISHOLM, Andrew
Director · Resigned
6 March 1997
GA
GLANTZ, Anthony
Director · Resigned
6 March 1997
GB
GLANTZ, Barry
Director · Resigned
6 March 1997
ND
NURSER, David Brian
Director · Resigned
6 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 February 2012 View
Legacy
Mortgage
23 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
5 November 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Made Up Date
Accounts
4 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Made Up Date
Accounts
19 October 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Address
3 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
18 July 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 April 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Small
Accounts
13 November 1998 View
Legacy
Accounts
13 November 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
6 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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