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W Deb MVL Plc
W Deb MVL Plc is a dissolved company incorporated on 10 August 1989 with the registered office located in London, City of London. W Deb MVL Plc was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02412739
Public limited company
Age
36 years
Incorporated
10 August 1989
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W Deb MVL Plc
Contact
Address
9th Floor 100 Wood Street
London
EC2V 7AN
Same address for the past
15 years
Companies in EC2V 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Richard Andrew Warburton
Director • Stockbroker • British • Born in Nov 1954
Graeme Simon Troll
Director • Cfo & Coo • British • Lives in UK • Born in Oct 1965
Mr Alexander Charles Wallace Snow
Director • British • Lives in England • Born in Apr 1969
Clive Peter Whiley
Director • British • Lives in UK • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Y-Lee Limited
Clive Peter Whiley is a mutual person.
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China Venture Capital Management Limited
Clive Peter Whiley is a mutual person.
Active
First China Venture Capital Limited
Clive Peter Whiley is a mutual person.
Active
De La Rue Limited
Clive Peter Whiley is a mutual person.
Active
G.A.T. Solutions Limited
Graeme Simon Troll is a mutual person.
Active
Lrec Partners Investments No. 2 Limited
Graeme Simon Troll is a mutual person.
Active
The Broxbourne School
Graeme Simon Troll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£2.52M
Decreased by £4.41M (-64%)
Turnover
£35.99M
Decreased by £6.84M (-16%)
Employees
225
Decreased by 49 (-18%)
Total Assets
£148.82M
Decreased by £19.28M (-11%)
Total Liabilities
-£174.3M
Decreased by £20.8M (-11%)
Net Assets
-£25.47M
Increased by £1.52M (-6%)
Debt Ratio (%)
117%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Registered Address Changed
15 Years Ago on 7 Jul 2010
Declaration of Solvency
18 Years Ago on 27 Apr 2007
Voluntary Liquidator Appointed
18 Years Ago on 27 Apr 2007
Voluntary Liquidator Appointed
18 Years Ago on 27 Apr 2007
Declaration of Solvency
18 Years Ago on 27 Apr 2007
Full Accounts Submitted
18 Years Ago on 1 Dec 2006
Full Accounts Submitted
18 Years Ago on 1 Dec 2006
Full Accounts Submitted
19 Years Ago on 4 Sep 2006
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2017
Liquidators' statement of receipts and payments to 21 March 2017
Submitted on 26 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2017
Liquidators' statement of receipts and payments to 16 October 2016
Submitted on 8 Nov 2016
Liquidators' statement of receipts and payments to 16 April 2016
Submitted on 16 May 2016
Liquidators' statement of receipts and payments to 16 October 2015
Submitted on 24 Nov 2015
Liquidators' statement of receipts and payments to 16 April 2015
Submitted on 27 May 2015
Liquidators' statement of receipts and payments to 16 October 2014
Submitted on 26 Nov 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resignation of a liquidator
Submitted on 27 Jun 2014
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Repayment History
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