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Widgeon Investments Limited

Widgeon Investments Limited is a dissolved company incorporated on 21 August 1989 with the registered office located in London, Greater London. Widgeon Investments Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 20 May 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02415283
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Self Employed • British • Lives in UK • Born in Sep 1946
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£239K
Increased by £13K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.26M
Increased by £31K (0%)
Total Liabilities
-£10K
Decreased by £9K (-47%)
Net Assets
£15.25M
Increased by £40K (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-47%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 May 2019
Registered Address Changed
9 Years Ago on 19 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Feb 2016
Declaration of Solvency
9 Years Ago on 16 Feb 2016
Bruce Victor Grakal Resigned
9 Years Ago on 17 Dec 2015
John Gwilym Hemingway Resigned
9 Years Ago on 17 Dec 2015
Mr Graham David Hill Appointed
9 Years Ago on 16 Dec 2015
Hilary Lester Gerrard Resigned
9 Years Ago on 30 Nov 2015
Full Accounts Submitted
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 28 January 2018
Submitted on 8 Mar 2018
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 5 Apr 2017
Registered office address changed from C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 February 2016
Submitted on 19 Feb 2016
Declaration of solvency
Submitted on 16 Feb 2016
Appointment of a voluntary liquidator
Submitted on 16 Feb 2016
Resolutions
Submitted on 16 Feb 2016
Appointment of Mr Graham David Hill as a director on 16 December 2015
Submitted on 13 Jan 2016
Termination of appointment of John Gwilym Hemingway as a director on 17 December 2015
Submitted on 13 Jan 2016
Repayment History
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