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Wolters (London) Limited
Wolters (London) Limited is a dissolved company incorporated on 29 November 1947 with the registered office located in London, Greater London. Wolters (London) Limited was registered 77 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2024
(1 year 5 months ago)
Was
76 years old
at the time of dissolution
Following
liquidation
Company No
00445908
Private limited company
Age
77 years
Incorporated
29 November 1947
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
Learn more about Wolters (London) Limited
Contact
Update Details
Address
Pkf Gm
15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on
3 Aug 2023
(2 years 3 months ago)
Previous address was
83 Lodge Lane London N12 8JG
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Mark Walford
Director • PSC • Assosciate Director • British • Lives in England • Born in Oct 1963
Ms Tannera Margo Honeyman
Director • Artist • English • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ekyombo Noahs ARK
Mr Mark Walford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£118.35K
Increased by £12.19K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£179.81K
Increased by £47.77K (+36%)
Total Liabilities
-£258.09K
Decreased by £30.24K (-10%)
Net Assets
-£78.28K
Increased by £78.01K (-50%)
Debt Ratio (%)
144%
Decreased by 74.83% (-34%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 14 May 2024
Mr Mark Walford Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 3 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Angela Gwendolen Walford Resigned
2 Years 11 Months Ago on 1 Dec 2022
Angela Gwendolen Walford Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2024
Director's details changed for Mr Mark Walford on 15 August 2023
Submitted on 15 Aug 2023
Registered office address changed from 83 Lodge Lane London N12 8JG to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 August 2023
Submitted on 3 Aug 2023
Declaration of solvency
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 3 Aug 2023
Satisfaction of charge 4 in full
Submitted on 24 Jun 2023
Satisfaction of charge 3 in full
Submitted on 24 Jun 2023
Termination of appointment of Angela Gwendolen Walford as a secretary on 1 December 2022
Submitted on 27 Dec 2022
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Repayment History
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