H.Wolfram & Co.Limited

H.Wolfram & Co.Limited is a dissolved company incorporated on 21 May 1969 with the registered office located in Borehamwood, Hertfordshire. H.Wolfram & Co.Limited was registered 56 years ago.

Watch Company

Status

Dissolved

Dissolved on 11 June 2021 (4 years ago)

Was 52 years old at the time of dissolution

Following liquidation

Company No

00954713

Private limited company

Age

56 years

Incorporated 21 May 1969

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about H.Wolfram & Co.Limited

Contact

Address

3 Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX

Same address for the past 4 years

Companies in WD6 2FX

Telephone

02072580138

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Shane Marco

Director • Accountant • British • Lives in UK • Born in Mar 1946

Mr Roger Philip Beaumont

Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962

Hugo Wolfram(Executors To The Estate OF)

PSC • British • Lives in UK • Born in Jan 1925

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Shareholders, PSCs & Group Structure

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Mutual Companies

RWS Properties Limited

Mr Roger Philip Beaumont and Shane Marco are mutual people.

Active

RPB Consulting (UK) Ltd

Mr Roger Philip Beaumont is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

30 Jun 2019

For period 30 Jun ⟶ 30 Jun 2019

Traded for 12 months

Cash in Bank

£2.64K

Decreased by £3.21K (-55%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.65M

Increased by £1.55M (+1573%)

Total Liabilities

-£295.3K

Increased by £266.25K (+916%)

Net Assets

£1.36M

Increased by £1.29M (+1846%)

Debt Ratio (%)

18%

Decreased by 11.54% (-39%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 11 Jun 2021

Registered Address Changed

4 Years Ago on 8 Dec 2020

Declaration of Solvency

4 Years Ago on 7 Dec 2020

Voluntary Liquidator Appointed

4 Years Ago on 7 Dec 2020

Confirmation Submitted

5 Years Ago on 27 Jan 2020

Full Accounts Submitted

5 Years Ago on 3 Jan 2020

Full Accounts Submitted

6 Years Ago on 2 Apr 2019

Confirmation Submitted

6 Years Ago on 20 Feb 2019

Full Accounts Submitted

7 Years Ago on 22 Mar 2018

Confirmation Submitted

7 Years Ago on 1 Mar 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 11 Jun 2021

Return of final meeting in a members' voluntary winding up

Submitted on 11 Mar 2021

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 8 December 2020

Submitted on 8 Dec 2020

Appointment of a voluntary liquidator

Submitted on 7 Dec 2020

Declaration of solvency

Submitted on 7 Dec 2020

Resolutions

Submitted on 25 Nov 2020

Confirmation statement made on 25 January 2020 with no updates

Submitted on 27 Jan 2020

Total exemption full accounts made up to 30 June 2019

Submitted on 3 Jan 2020

Total exemption full accounts made up to 30 June 2018