WINDLEND (SOUTHRIGG) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 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

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

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

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 9,900 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 May 2016	ORDINARY GBP0.01 SHARES	9,900	£99	£0.01

Officers

2 active 10 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Nov 2017	Active
David Rowley Rose	Director	British	United Kingdom	75	3 Sept 2019	Active

Shareholders

Shareholders (6)


Yoogen 1 Llp	0.0%	Ordinary	26 Apr 2018
Robin David King	0.0%	Ordinary	26 Apr 2018
Noah Hitchcox	0.0%	Ordinary	26 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Infrastructure Income No.2b 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

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AVIVA PLC united kingdom

WINDLEND (SOUTHRIGG) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Sept 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
18 May 2020	Confirmation Statement	Confirmation statement made on 2020-04-17 with no updates	View(3 pages)
4 Feb 2020	Officers	Termination of Jane Hamilton as director on 2020-01-31	View(1 page)
8 Oct 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(4 pages)