The Windmill 004 Ltd

In liquidation10568720 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Langley House
Park Road
London
N2 8EY

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
30 January 2025
Last conf. stmt
16 January 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10386860
Former controllers (1)
8 October 2024
Ceased Arc Investors Ltd — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GCP Project 000 Ltd Proposed for strike-offOwns 50–75% of shares
Dyers Arms 002 Ltd Proposed for strike-offOwns 25–50% of shares
Dyers Arms 003 Limited In liquidationOwns 75–100% of shares
Magdalen 007 Ltd In liquidationOwns 75–100% of shares
The Windmill 004 Ltd This company In liquidationOwns 75–100% of shares
N7 Property Solutions Ltd Owns 75–100% of shares
Ppa Property Ltd Owns 75–100% of shares
DFB Project Ltd DissolvedOwns 75–100% of shares
PPL Property Investments Ltd Owns 75–100% of shares
Woolgate 010 Ltd Owns 75–100% of shares

Financials

Net Assets
£100
no change
Employees
3
no change

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2021 (£780) (£9,253) £100 £100
Balance sheet detail
2021202120202019
Fixed Assets£1,989,094
Current Assets£47,600£1,520£1,520,376
Creditors (< 1 year)£1,420£53,853£121,210
Creditors (> 1 year)£47,500£0£1,944,494£1,399,946
Net Current Assets£47,600£100(£53,853)£1,399,166
Net Assets£100£100(£9,253)(£780)
Shareholder Funds£100£100(£9,253)(£780)

Filings

Filing history not loaded yet. See it on Companies House

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