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Woodean Managements Limited
Woodean Managements Limited is a dissolved company incorporated on 10 March 1980 with the registered office located in London, Greater London. Woodean Managements Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2017
(8 years ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01484096
Private limited company
Age
45 years
Incorporated
10 March 1980
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 Woodean Managements Limited
Contact
Update Details
Address
16 Hans Road
London
SW3 1RT
Same address for the past
17 years
Companies in SW3 1RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Trevor Moross
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1948
Alan Jay Leibowitz
Director • Surveyor • British • Lives in England • Born in Aug 1952
Duncan James Salvesen
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1957
Hanover Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Acceptances Limited
Alan Jay Leibowitz, Trevor Moross, and 1 more are mutual people.
Active
Dorrington Plc
Alan Jay Leibowitz and Hanover Management Services Limited are mutual people.
Active
The Hanover Group Limited
Hanover Management Services Limited is a mutual person.
Active
Dorrington Holdings Plc
Hanover Management Services Limited is a mutual person.
Active
Dorrington Investment Trust Limited
Hanover Management Services Limited is a mutual person.
Active
Dorrington London Flats Limited
Hanover Management Services Limited is a mutual person.
Active
Sanfield Properties Limited
Hanover Management Services Limited is a mutual person.
Active
Capital & District Properties Limited
Hanover Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 22 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
10 Years Ago on 20 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 28 Mar 2014
Confirmation Submitted
12 Years Ago on 20 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 15 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Jun 2016
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 20 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 13 Apr 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 28 Mar 2014
Statement of company's objects
Submitted on 2 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 20 Nov 2013
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Repayment History
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