WING PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2020

Confirmation Statement Submitted 26 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	30 Oct 2003	Active
Gulam Mohamed Patel	Director	British	Unknown	78	9 Aug 2007	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
Michael Robert Goldberger	Director	British	England	69	30 Oct 2003	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	31 Dec 2004	Active

Shareholders

Shareholders (1)


First London Estates Limited	100.0%	100	Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First London Estates Limited

United Kingdom

Active

Notified 6 Apr 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

FIRST LONDON ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE LIMITED united kingdom

WING PROPERTIES LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jul 2020	Accounts	Annual accounts made up to 2019-09-30	View(16 pages)
26 Apr 2020	Confirmation Statement	Confirmation statement made on 2020-04-13 with no updates	View(3 pages)