WINDSOR LIMITED

Dissolved London

Activities of insurance agents and brokers

Activities of insurance agents and brokers
W

WINDSOR LIMITED

Activities of insurance agents and brokers

Founded 3 Nov 2006 Dissolved London, United Kingdom website.com
Activities of insurance agents and brokers

Previous Company Names

OSTRAKON CAPITAL LIMITED 3 Nov 2006 — 15 Jun 2007
Accounts Submitted 21 Jun 2019
Confirmation Submitted 30 Sept 2019 Next due 14 Oct 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for WINDSOR LIMITED (05988389), a dissolved company based in London, United Kingdom. Incorporated 3 Nov 2006. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 Capital

Share allotments and capital structure

2 Allotments 2,038,902 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20132,000,000£0£0
22 Mar 201138,902£4k£0.1

Officers

Officers

1 active 2 resigned
Status
William David BloomerDirectorBritishUnited Kingdom567 Sept 2016Active

Shareholders

Shareholders (2)

Howden Broking Group Limited
98.7%
3,000,000
Howden Broking Group Limited
1.3%
38,902

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
WINDSOR LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved Voluntary
4 Aug 2020GazetteGazette Notice Voluntary
23 Jul 2020DissolutionDissolution Application Strike Off Company
30 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-30 with updates
27 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-27 with updates
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

4 Aug 2020 Gazette

Gazette Notice Voluntary

23 Jul 2020 Dissolution

Dissolution Application Strike Off Company

30 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-30 with updates

27 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-27 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 20 Oct 2020

Gazette Notice Voluntary

5 years ago on 4 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 23 Jul 2020

Confirmation statement made on 2019-09-30 with updates

6 years ago on 30 Sept 2019

Confirmation statement made on 2019-09-27 with updates

6 years ago on 27 Sept 2019