CITY WINDMILLS HOLDINGS PLC
Company is dissolved
General Information
NAME
CITY WINDMILLS HOLDINGS PLC
COMPANY NUMBER
08789548
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
25/11/2013
(11years old)
WEBSITE
CITY-WINDMILLS.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6PA
Flat 39
35 Buckingham Gate
London
SW1E 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY WINDMILLS HOLDINGS PLC | Company is dissolved | View Report |
| CITY WINDMILLS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2018 | New Accounts filed |
| 28/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY WINDMILLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY WINDMILLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY WINDMILLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - 28/04/2015 (1 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/2013 - 01/02/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/11/2013 - 31/07/2017 (3 years and 8 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 383 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY WINDMILLS HOLDINGS PLC | Company is dissolved | View Report |
| CITY WINDMILLS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2018 | New Accounts filed |
| 28/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Andrew Mckenzie Kershaw (924132833) Appointed |
| 30/11/2017 | Yvonne Hu (922323444) has left the board |
| 02/08/2017 | Alexander Von Mueffling (918315769) has left the board |
| 27/01/2017 | New Board Member Yvonne Hu (922323444) Appointed |
| 26/01/2017 | West Miguel Valdes Chapuseaux (920911913) has left the board |
| 10/01/2017 | New Annual Return filed |
| 01/07/2016 | Michael John Cunningham (903456309) has left the board |
| 17/06/2016 | Ezra Joseph Green (919021239) has left the board |
| 17/06/2016 | New Board Member West Miguel Valdes Chapuseaux (920911913) Appointed |
| 18/05/2016 | New Accounts filed |
| 16/02/2016 | New Company Secretary John Anthony Hoskinson (920509417) Appointed |
| 16/02/2016 | New Company Secretary John Anthony Hoskinson (920509417) Appointed |
| 16/02/2016 | David John Mapley (918446297) has left the board |
| 16/02/2016 | David John Mapley (918446297) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/10/2015 | Michael John Cunningham (920133298) has left the board |
| 07/10/2015 | New Board Member Michael John Cunningham (903456309) Appointed |
| 30/09/2015 | New Board Member Michael John Cunningham (920133298) Appointed |
| 02/09/2015 | New Accounts filed |
| 11/05/2015 | Yves Gut (916352080) has left the board |
| 30/01/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member Ezra Joseph Green (919021239) Appointed |
| 05/05/2014 | Change in Reg. Office |
| 14/02/2014 | DAVID VENUS & COMPANY LLP (918315766) has left the board |
| 24/01/2014 | New Company Secretary David John Mapley (918446297) Appointed |
| 05/12/2013 | Yves Gut (918315768) has left the board |
| 05/12/2013 | New Board Member Yves Gut (916352080) Appointed |
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