13 Windsor Street Limited

Company Registration Number: 08566793

Company registered in England and Wales

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13 Windsor Street Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in Southampton.

Registered Address

14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX

There are 268 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

08566793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

2 in total
2 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £3,190,183
of which Cash £3,086,985
Total Assets £3,190,183
Current Liabilities £1,124,141
Net Current Assets £2,066,042
Total Net Worth £2,066,042

Previous Names

No previous names

Company Officers

  • COHEN, Gregory James

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    14-16
    Great Pulteney Street
    London
    W1F 9ND
    United Kingdom

  • GOLDBART, Mark Dominic

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    14-16
    Great Pulteney Street
    London
    W1F 9ND
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDg0NzQ3NWFkaXF6a2N4.

  2. 20 September 2016 Liquidators statement of receipts and payments to 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5F75W5U. Transaction: MzE1Nzc0NjkyNWFkaXF6a2N4.

  3. 20 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5F75W8Q. Transaction: MzE1Nzc0NjgxNWFkaXF6a2N4.

  4. 13 June 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A58A3H2O. Transaction: MzE1MDY1MDM3N2FkaXF6a2N4.

  5. 27 May 2016 Liquidators statement of receipts and payments to 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57A8OE3. Transaction: MzE0OTU2ODAwMWFkaXF6a2N4.

  6. 23 May 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A56UVJRU. Transaction: MzE0OTEyNjk4NmFkaXF6a2N4.

  7. 23 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56UVJR6. Transaction: MzE0OTEyNjg0MWFkaXF6a2N4.

  8. 19 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4799W58. Transaction: MzEyMzQ1NTY0M2FkaXF6a2N4.

  9. 7 May 2015 Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: A4622MMY. Transaction: MzEyMjcxNzEzMGFkaXF6a2N4.

  10. 6 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4622MJ7. Transaction: MzEyMjY1Mzk5NGFkaXF6a2N4.

  11. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ2MjQwNUZhZGlxemtjeA.

  12. 24 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42XRW54. Transaction: MzExOTMwOTM5N2FkaXF6a2N4.

  13. 10 March 2015 Satisfaction of charge 085667930001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V8DS0. Transaction: MzExOTQ3NzQzNGFkaXF6a2N4.

  14. 10 March 2015 Satisfaction of charge 085667930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V8DTT. Transaction: MzExOTQ3NzUxNGFkaXF6a2N4.

  15. 1 October 2014 Current accounting period extended from 31 March 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3HL89WA. Transaction: MzEwODYwOTAzMmFkaXF6a2N4.

  16. 9 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYDVB. Transaction: MzEwMzQ1NDE4NGFkaXF6a2N4.

  17. 21 February 2014 Cancellation of shares. Statement of capital on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH06. Barcode: A3246ABL. Transaction: MzA5NDkzMTE3OWFkaXF6a2N4.

  18. 21 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3246A9L. Transaction: MzA5NDkzMTEyN2FkaXF6a2N4.

  19. 25 July 2013 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A2D7ZCER. Transaction: MzA4MjE1NTg1NmFkaXF6a2N4.

  20. 19 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CQ2RBU. Transaction: MzA4MTc3NjQyNWFkaXF6a2N4.

  21. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc3NjM3OGFkaXF6a2N4.

  22. 19 July 2013 Registration of charge 085667930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CXT6RN. Transaction: MzA4MTg3NTYwN2FkaXF6a2N4.

  23. 19 July 2013 Registration of charge 085667930002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CXT854. Transaction: MzA4MTg3OTE4M2FkaXF6a2N4.

  24. 21 June 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2AZ2YNN. Transaction: MzA4MDE5ODI0MmFkaXF6a2N4.

  25. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AE9J4O. Transaction: MzA3OTY1NDk1MGFkaXF6a2N4.

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