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Wereldhave U.K. Holdings Limited

Wereldhave U.K. Holdings Limited is a dissolved company incorporated on 16 August 1978 with the registered office located in London, City of London. Wereldhave U.K. Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 38 years old at the time of dissolution
Company No
01384225
Private limited company
Age
47 years
Incorporated 16 August 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1946
Director • Dutch • Lives in Netherlands • Born in Apr 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8K
Increased by £6K (+300%)
Turnover
Unreported
Decreased by £205K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£120.05M
Decreased by £7.27M (-6%)
Total Liabilities
-£46.46M
Decreased by £6.31M (-12%)
Net Assets
£73.59M
Decreased by £964K (-1%)
Debt Ratio (%)
39%
Decreased by 2.74% (-7%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 May 2016
Declaration of Solvency
9 Years Ago on 25 May 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016
Submitted on 27 May 2016
Declaration of solvency
Submitted on 25 May 2016
Appointment of a voluntary liquidator
Submitted on 25 May 2016
Resolutions
Submitted on 25 May 2016
Satisfaction of charge 3 in full
Submitted on 18 Feb 2016
Satisfaction of charge 2 in full
Submitted on 18 Feb 2016
Satisfaction of charge 1 in full
Submitted on 18 Feb 2016
Annual return made up to 3 May 2015 with full list of shareholders
Submitted on 14 Jul 2015
Repayment History
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