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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.
Watch Company
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
Learn more about W.D. Pension Fund Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mahesh Beniwal
Director • Accountant • Indian • Lives in UK • Born in Jun 1971
James Bateman
Director • Accountant • British • Lives in UK • Born in Jun 1973
Barcosec Limited
Secretary • British
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Directors Limited
Barcosec Limited and James Bateman are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover W.D. Pension Fund Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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