About

Registered Number: 08548278
Date of Incorporation: 29/05/2013 (10 years and 10 months ago)
Company Status: Liquidation
Registered Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

 

Established in 2013, W2e Investments Ltd have registered office in London, it's status is listed as "Liquidation". The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ14 - N/A 15 January 2018
AD01 - Change of registered office address 26 January 2017
RESOLUTIONS - N/A 25 January 2017
4.20 - N/A 25 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2017
MR04 - N/A 14 December 2016
MR01 - N/A 06 September 2016
AD01 - Change of registered office address 02 September 2016
RESOLUTIONS - N/A 08 August 2016
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 30 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 30 May 2014
MEM/ARTS - N/A 23 July 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AA01 - Change of accounting reference date 24 June 2013
AD01 - Change of registered office address 24 June 2013
CERTNM - Change of name certificate 18 June 2013
CONNOT - N/A 18 June 2013
NEWINC - New incorporation documents 29 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.