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Woodhouse Securities Limited

Woodhouse Securities Limited is a dissolved company incorporated on 20 May 1987 with the registered office located in London, Greater London. Woodhouse Securities Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02133343
Private limited company
Age
38 years
Incorporated 20 May 1987
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 Woodhouse Securities Limited
Contact Update Details
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Barry Alexander Ralph Gerrard
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1957
Robert George McCormack
Director • Chartered Accountant • British • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albany And Connaught Works Management Company Limited
Robert George McCormack is a mutual person.
Active
UK Consumer Electronics Limited
Mr Barry Alexander Ralph Gerrard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
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
£41.06M
Same as previous period
Total Liabilities
-£4.18M
Same as previous period
Net Assets
£36.87M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jan 2016
Application To Strike Off
9 Years Ago on 23 Dec 2015
Mr Barry Alexander Ralph Gerrard Appointed
10 Years Ago on 23 Sep 2015
Mr Robert George Mccormack Appointed
10 Years Ago on 23 Sep 2015
Jonathan David Robert Brown Resigned
10 Years Ago on 23 Sep 2015
Stephen David Mitchell Resigned
10 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2016
Application to strike the company off the register
Submitted on 23 Dec 2015
Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015
Submitted on 24 Sep 2015
Termination of appointment of Stephen David Mitchell as a director on 23 September 2015
Submitted on 23 Sep 2015
Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015
Submitted on 23 Sep 2015
Appointment of Mr Robert George Mccormack as a director on 23 September 2015
Submitted on 23 Sep 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 3 Mar 2015
Solvency Statement dated 08/12/14
Submitted on 9 Dec 2014
Statement by Directors
Submitted on 9 Dec 2014
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Repayment History
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