THE WINDMILL 004 LTD

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
T

THE WINDMILL 004 LTD

Development of building projects

Founded 17 Jan 2017 Dissolved London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2023 Next due 30 Sept 2024 21 months overdue
Confirmation
Net assets £100 £0 2022 year on year
Total assets £48K £0 2022 year on year
Total Liabilities £48K £0 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Langley House Park Road London N2 8EY

Full company profile for THE WINDMILL 004 LTD (10568720), a dissolved company based in London, United Kingdom. Incorporated 17 Jan 2017. Development of building projects. 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

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£99.00

Net Assets

£100.00

Total Liabilities

£47.50k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Norman PayneDirectorBritishUnited Kingdom6918 Apr 2019Active

Shareholders

Shareholders (1)

Gcp Project 000 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gcp Project 000 Ltd

United Kingdom

Active
Notified 31 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Arc Investors Ltd

Ceased 8 Oct 2024

Ceased

Group Structure

Group Structure

GCP PROJECT 000 LTD united kingdom
THE WINDMILL 004 LTD Current Company
THE WINDMILL 025 LTD united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Dec 2024ResolutionResolutions
27 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 Dec 2024InsolvencyLiquidation Voluntary Statement Of Affairs
17 Dec 2024GazetteGazette Notice Compulsory
27 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Dec 2024 Resolution

Resolutions

27 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

17 Dec 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Dec 2024

Resolutions

1 years ago on 27 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 27 Dec 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 27 Dec 2024

Gazette Notice Compulsory

1 years ago on 17 Dec 2024