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Witt O'Brien's Ltd

Witt O'Brien's Ltd is a dissolved company incorporated on 25 May 1988 with the registered office located in London, City of London. Witt O'Brien's Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 12 January 2019 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02261971
Private limited company
Age
37 years
Incorporated 25 May 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Witt O'Brien's Ltd
Contact
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
England
Same address for the past 7 years
Telephone
01332222299
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kellie Kim
Director • Chief Financial Offi Cer • American • Lives in United States • Born in Mar 1964
Mr Gregory Paul Fenton
Director • Chief Operating Officer • American • Lives in United States • Born in Mar 1964
Mr Steven Morton Alais
Secretary • British • Born in Feb 1949
PSC
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Mutual Companies
Navigate PR Limited
Mr Gregory Paul Fenton is a mutual person.
Active
Navigate Response Limited
Mr Gregory Paul Fenton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£147.14K
Decreased by £4.14K (-3%)
Turnover
£1.45M
Decreased by £330.08K (-19%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£600.73K
Decreased by £74.24K (-11%)
Total Liabilities
-£898.76K
Increased by £236.06K (+36%)
Net Assets
-£298.04K
Decreased by £310.31K (-2529%)
Debt Ratio (%)
150%
Increased by 51.43% (+52%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jan 2019
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Kellie Kim Appointed
7 Years Ago on 2 Oct 2017
Keith Robert Forster Resigned
7 Years Ago on 2 Oct 2017
Greg Fenton Appointed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Stephen Christopher James Resigned
8 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2018
Statement of capital following an allotment of shares on 11 December 2017
Submitted on 18 Jan 2018
Registered office address changed from Columbus Building Waveney Road Lowestoft Suffolk NR32 1BN England to Fleet Place House 2 Fleet Place London EC4M 7RF on 10 January 2018
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Termination of appointment of Stephen Christopher James as a director on 31 October 2016
Submitted on 17 Nov 2017
Termination of appointment of Keith Robert Forster as a director on 2 October 2017
Submitted on 11 Oct 2017
Appointment of Kellie Kim as a director on 2 October 2017
Submitted on 11 Oct 2017
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Repayment History
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