WDW 3 INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 May 2014	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	2 May 2014	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	2 May 2014	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	13 Oct 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	15 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WDW 3 INVESTMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
28 Jul 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
20 Jul 2020	Resolution	Resolutions	View(1 page)
20 Jul 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(4 pages)