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Shaftesbury We Limited

Shaftesbury We Limited is a dissolved company incorporated on 16 December 1988 with the registered office located in London, Greater London. Shaftesbury We Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 October 2021 (4 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02329217
Private limited company
Age
36 years
Incorporated 16 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Field Court
London
WC1R 5EF
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon John Quayle
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1958
Brian Bickell
Director • Chartered Accountant • British • Lives in England • Born in Aug 1954
Thomas James Chisnell Welton
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1961
Christopher Peter Alan Ward
Director • Finance Director • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
1B Silver Place Limited
Simon John Quayle is a mutual person.
Active
Percival Mansions Management Company Limited
Brian Bickell is a mutual person.
Active
London & Partners Limited
Brian Bickell is a mutual person.
Active
W3 Residents Company Limited
Brian Bickell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£173K
Decreased by £138K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£12.55M
Decreased by £344K (-3%)
Total Liabilities
-£150K
Decreased by £186K (-55%)
Net Assets
£12.4M
Decreased by £158K (-1%)
Debt Ratio (%)
1%
Decreased by 1.41% (-54%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Oct 2021
Registered Address Changed
5 Years Ago on 24 Oct 2020
Declaration of Solvency
5 Years Ago on 13 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Oct 2020
Penelope Ruth Thomas Resigned
5 Years Ago on 14 Feb 2020
Desna Lee Martin Appointed
5 Years Ago on 14 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Full Accounts Submitted
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2021
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to 3 Field Court London WC1R 5EF on 24 October 2020
Submitted on 24 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Declaration of solvency
Submitted on 13 Oct 2020
Resolutions
Submitted on 30 Sep 2020
Appointment of Desna Lee Martin as a secretary on 14 February 2020
Submitted on 17 Feb 2020
Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020
Submitted on 17 Feb 2020
Confirmation statement made on 24 January 2020 with no updates
Submitted on 24 Jan 2020
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Repayment History
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