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Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents18

Additional data

Related companies5

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Last updated: Jun 01, 2024

GOLD WYNN HEATHROW LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2020 (4 years ago)

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Summary

NameGOLD WYNN HEATHROW LIMITED
Historical names
  • GOLD WYNN MILTON KEYNES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12525066
Incorporation Date18 Mar 2020 (4 years ago) / 3194 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SELSD**********************

ActiveUnited Kingdom

HEATH**************************

ActiveUnited Kingdom

HEATH*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O FLADGATE LLP, 16 GREAT QUEEN STREET, WC2B 5DG

Officers

corporate

IndividualUnited Kingdom

GOLD WYNN UK HOLDINGS LIMITED

Person with significant control


Appointed on18 Mar 2020

Resigned on04 Apr 2022

corporate

IndividualUnited Kingdom

WYNN WEINZWEIG UK HOLD CO LTD

Person with significant control


Appointed on04 Apr 2022

individual

IndividualUnited Kingdom

Shooter, Mark Richard

Director


Appointed on04 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wynn, Leslie

Director


Appointed on18 Mar 2020

Resigned on04 Apr 2022

Country of residenceUnited States

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Events

Old value

29 Mar 2022

Name changeGOLD WYNN MILTON KEYNES LIMITED

Documents

DateNameTypeDocument
12 Apr 2022Notification of a person with significant controlPSC02View
12 Apr 2022Cessation of a person with significant controlPSC07View
12 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 15 Apr 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is GOLD WYNN HEATHROW LIMITED's headquarters?

GOLD WYNN HEATHROW LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O FLADGATE LLP, 16 GREAT QUEEN STREET, WC2B 5DG

What is GOLD WYNN HEATHROW LIMITED's industry?

GOLD WYNN HEATHROW LIMITED is in the industry of Development of building projects

What year was GOLD WYNN HEATHROW LIMITED started?

GOLD WYNN HEATHROW LIMITED was started in 2020

Sources: Companies House