WINTHORPE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

WINTHORPE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINTHORPE TRADING LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINTHORPE TRADING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

SPACES 12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANASTASIA SECRETARIAT SERVICES LTD Corporate Secretary 2019-08-02 CURRENT
MS LAURA RICCI Jul 1977 Italian Director 2017-12-20 CURRENT
MISS SILVIA GATTUSO Apr 1980 Italian Director 2019-08-02 CURRENT
MUSTERASSET LIMITED Corporate Secretary 1997-12-17 UNTIL 2010-11-25 RESIGNED
MR DARIO GOBBER Dec 1953 Swiss Director 1998-09-08 UNTIL 2017-12-20 RESIGNED
TRUMPWISE LIMITED Corporate Nominee Director 1997-12-17 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Adelina Ciampi 2020-07-06 10/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Laura Ricci 2017-12-12 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dario Gobber 2016-04-06 - 2017-12-20 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CODDLE INVESTORS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DB MIND LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EMPLE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ADVANCED BUSINESS RECOVERY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WWCG INTERNATIONAL LTD LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
GF INVEST. LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ETA ACCOUNTANCY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
INNOVATIVE ENGINEERING RESEARCH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
GALEF LTD LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
WINTHORPE TRADING LIMITED 2023-09-21 30-12-2022
WINTHORPE TRADING LIMITED 2022-09-21 30-12-2021 £-4,339 equity
WINTHORPE TRADING LIMITED 2021-09-28 30-12-2020 £-4,339 equity
WINTHORPE TRADING LIMITED 2020-09-23 30-12-2019 £-4,339 equity
Micro-entity Accounts - WINTHORPE TRADING LIMITED 2019-08-02 31-12-2018 £19 equity
Micro-entity Accounts - WINTHORPE TRADING LIMITED 2018-09-29 30-12-2017 £19 equity
Micro-entity Accounts - WINTHORPE TRADING LIMITED 2017-09-16 31-12-2016 £-19 equity
Abbreviated Company Accounts - WINTHORPE TRADING LIMITED 2016-10-05 31-12-2015 £-19 equity
Abbreviated Company Accounts - WINTHORPE TRADING LIMITED 2015-09-01 31-12-2014 £-19 equity
Abbreviated Company Accounts - WINTHORPE TRADING LIMITED 2014-10-01 31-12-2013 £-19 equity

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