WINDSOR SERVICES LTD. - Profile & Financials

Accounts Submitted 6 Oct 2020

Confirmation Statement Submitted 30 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover WINDSOR SERVICES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2,197,090 Shares £2.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Sept 2011	ORDINARY	2,197,090	£2.20m	£1

Officers

2 active 22 resigned

Show resigned officers

						Status
Paraschos Fokou	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
William David Bloomer	Director	British	United Kingdom	56	7 Sept 2016	Active

Shareholders

Shareholders (2)


Ostrakon Runoff Limited	99.0%	99	Ordinary	27 Sept 2019
John Carr	1.0%	1	Ordinary	27 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ostrakon Runoff Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WINDSOR SERVICES LTD. Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Dec 2020	Officers	Appointment of Paraschos Fokou as director	View(6 pages)
9 Oct 2020	Officers	Termination of Andrew John Moore as director on 2020-10-01	View(1 page)