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W.D. Pension Fund Limited

W.D. Pension Fund Limited is a dissolved company incorporated on 13 June 1974 with the registered office located in London, City of London. W.D. Pension Fund Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 6 December 2018 (6 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01173828
Private limited company
Age
51 years
Incorporated 13 June 1974
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Indian • Lives in UK • Born in Jun 1971
Director • Accountant • British • Lives in UK • Born in Jun 1973
Secretary • British
Barclays Bank Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Dec 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 May 2018
Declaration of Solvency
7 Years Ago on 23 May 2018
Inspection Address Changed
7 Years Ago on 21 May 2018
Dormant Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Mahesh Beniwal Details Changed
8 Years Ago on 22 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2018
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 30 May 2018
Submitted on 30 May 2018
Declaration of solvency
Submitted on 23 May 2018
Appointment of a voluntary liquidator
Submitted on 23 May 2018
Resolutions
Submitted on 23 May 2018
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 21 May 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 5 Apr 2018
Confirmation statement made on 1 December 2017 with no updates
Submitted on 14 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 11 Jul 2017
Repayment History
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