4c Dormant Limited in 1 Wilder Walk LONDON

4c Dormant Limited LONDON

4C Dormant Limited was formally closed on 2020-10-06. 4c Dormant was a private limited company that was located at The Prow, 1 Wilder Walk, London, W1B 5AP, ENGLAND. The company (formally formed on 2012-10-10) was run by 2 directors and 2 secretaries.
Director Amanda G. who was appointed on 02 January 2013.
Director Duncan P. who was appointed on 10 October 2012.
Moving on to the secretaries, we can name: Louise M. appointed on 06 February 2017, Shanny L. (appointed on 10 October 2012).

The company was officially classified as "dormant company" (99999), "non-trading company" (74990). As stated in the Companies House information, there was a name change on 2014-07-29 and their previous name was Infrastructure Journal. The most recent confirmation statement was sent on 2020-03-31 and last time the annual accounts were sent was on 31 December 2018. 2016-03-31 was the date of the latest annual return.

4c Dormant Limited Address / Contact

Office Address	The Prow
Office Address2	1 Wilder Walk
Town	London
Post code	W1B 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08246669
Date of Incorporation	Wed, 10th Oct 2012
Date of Dissolution	Tue, 6th Oct 2020
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 14th Apr 2021
Last confirmation statement dated	Tue, 31st Mar 2020

Company staff

Louise M.

Position: Secretary

Appointed: 06 February 2017

Amanda G.

Position: Director

Appointed: 02 January 2013

Shanny L.

Position: Secretary

Appointed: 10 October 2012

Duncan P.

Position: Director

Appointed: 10 October 2012

Michael W.

Position: Director

Appointed: 02 January 2013

Resigned: 31 December 2014

Malcolm G.

Position: Director

Appointed: 03 December 2012

Resigned: 02 January 2013

Susanna F.

Position: Secretary

Appointed: 24 October 2012

Resigned: 30 January 2014

Stephen W.

Position: Director

Appointed: 10 October 2012

Resigned: 03 December 2012

People with significant control

Bep Holdco Limited

C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8256709
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Infrastructure Journal	July 29, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2020/09/08 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, April 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/31 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AP03	On 2017/02/06, company appointed a new person to the position of a secretary filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP on 2015/12/14 to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP filed on: 14th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (16 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, April 2015	mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/01	capital
TM01	Director's appointment terminated on 2014/12/31 filed on: 31st, December 2014	officers	Free Download (1 page)
CERTNM	Company name changed infrastructure journal LIMITEDcertificate issued on 29/07/14 filed on: 29th, July 2014	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 1st, April 2014	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/01/30 filed on: 3rd, February 2014	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 29th, November 2013	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/02. filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/02 filed on: 9th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/02. filed on: 4th, January 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, December 2012	mortgage	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2012	resolution	Free Download (36 pages)
TM01	Director's appointment terminated on 2012/12/03 filed on: 13th, December 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 12th, December 2012	accounts	Free Download (1 page)
AP03	On 2012/10/24, company appointed a new person to the position of a secretary filed on: 4th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/03. filed on: 4th, December 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/08 from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England filed on: 8th, November 2012	address	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2012	incorporation	Free Download (8 pages)

4c Dormant Limited LONDON

4c Dormant Limited Address / Contact

Company Information / Profile

Company staff

Louise M.

Amanda G.

Shanny L.

Duncan P.

Michael W.

Malcolm G.

Susanna F.

Stephen W.

People with significant control

Company previous names

Company filings

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