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Wereldhave Property Corporation Ltd

Wereldhave Property Corporation Ltd is a dissolved company incorporated on 7 January 1935 with the registered office located in London, City of London. Wereldhave Property Corporation Ltd was registered 90 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 82 years old at the time of dissolution
Company No
00295909
Private limited company
Age
90 years
Incorporated 7 January 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1946
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£58.71M
Decreased by £234K (-0%)
Turnover
£23K
Decreased by £704K (-97%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£164.86M
Decreased by £2.5M (-1%)
Total Liabilities
-£44.46M
Decreased by £177K (-0%)
Net Assets
£120.41M
Decreased by £2.33M (-2%)
Debt Ratio (%)
27%
Increased by 0.3% (+1%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 May 2016
Declaration of Solvency
9 Years Ago on 25 May 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016
Submitted on 27 May 2016
Declaration of solvency
Submitted on 25 May 2016
Appointment of a voluntary liquidator
Submitted on 25 May 2016
Resolutions
Submitted on 25 May 2016
Satisfaction of charge 81 in full
Submitted on 18 Feb 2016
Satisfaction of charge 77 in full
Submitted on 18 Feb 2016
Satisfaction of charge 79 in full
Submitted on 18 Feb 2016
Satisfaction of charge 84 in full
Submitted on 18 Feb 2016
Repayment History
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