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W.V. (London) Limited

W.V. (London) Limited is a dissolved company incorporated on 24 July 1902 with the registered office located in London, Greater London. W.V. (London) Limited was registered 123 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (12 years ago)
Was 111 years old at the time of dissolution
Via voluntary strike-off
Company No
00074436
Private limited company
Age
123 years
Incorporated 24 July 1902
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 14 years
Telephone
0131 5 282000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • UK Tax Manager • British • Lives in UK • Born in Jan 1972
Director • Head Of UK Tax • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish & Newcastle India Limited
Sean Michael Paterson is a mutual person.
Active
Home Brewery Limited
Mrs Kelly Taylor-Welsh is a mutual person.
Dissolved
S&N Angel Investments Ltd
Sean Michael Paterson is a mutual person.
Liquidation
XTCBC Limited
Sean Michael Paterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.17K
Same as previous period
Total Liabilities
-£175K
Same as previous period
Net Assets
£24.17K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Voluntarily Dissolution
12 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Mrs Kelly Taylor-Welsh Details Changed
12 Years Ago on 31 Jul 2013
Mrs Anne Louise Oliver Details Changed
12 Years Ago on 31 Jul 2013
Mr Sean Michael Paterson Details Changed
12 Years Ago on 31 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jun 2013
Charge Satisfied
12 Years Ago on 19 Jun 2013
Mrs Anne Louise Oliver Details Changed
15 Years Ago on 31 Jul 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 1 Oct 2013
Statement of capital on 19 September 2013
Submitted on 19 Sep 2013
Statement by directors
Submitted on 19 Sep 2013
Solvency statement dated 16/09/13
Submitted on 19 Sep 2013
Resolutions
Submitted on 19 Sep 2013
Director's details changed for Mr Sean Michael Paterson on 31 July 2013
Submitted on 2 Aug 2013
Director's details changed for Mrs Anne Louise Oliver on 31 July 2010
Submitted on 2 Aug 2013
Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013
Submitted on 2 Aug 2013
Repayment History
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