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S.Wolffing Limited

S.Wolffing Limited is a liquidation company incorporated on 23 June 1947 with the registered office located in London, Greater London. S.Wolffing Limited was registered 78 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00437539
Private limited company
Age
78 years
Incorporated 23 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Corporate Promotions Executive • British • Lives in UK • Born in Jul 1943
Director • Secretary • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee Reuben is a mutual person.
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Lee Reuben is a mutual person.
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Irtechnology Limited
Lee Reuben and Mr Martin Jack Reuben are mutual people.
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Lee Reuben is a mutual person.
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Dizzy Lizard Ltd
Lee Reuben is a mutual person.
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Jelac Limited
Lee Reuben is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.08M
Increased by £382.31K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.74M
Increased by £422.74K (+13%)
Total Liabilities
-£66.06K
Decreased by £101.78K (-61%)
Net Assets
£3.68M
Increased by £524.52K (+17%)
Debt Ratio (%)
2%
Decreased by 3.29% (-65%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
12 Months Ago on 11 Sep 2024
Declaration of Solvency
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Mr Martin Jack Reuben (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Martin Jack Reuben (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Martin Jack Reuben Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Declaration of solvency
Submitted on 20 Aug 2024
Satisfaction of charge 3 in full
Submitted on 3 Jul 2024
Satisfaction of charge 4 in full
Submitted on 3 Jul 2024
Change of details for Mr Martin Jack Reuben as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Director's details changed for Martin Jack Reuben on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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