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Woolwich Mortgage Services Limited
Woolwich Mortgage Services Limited is a dissolved company incorporated on 4 September 1989 with the registered office located in London, City of London. Woolwich Mortgage Services Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02419712
Private limited company
Age
36 years
Incorporated
4 September 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woolwich Mortgage Services Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Nicholas Charles Jacques
Director • Accountant • British • Lives in UK • Born in Feb 1975
Andrew Robert Gray
Director • Banker • British • Lives in England • Born in Apr 1963
Timothy James Gillman
Director • Banker • British • Born in Mar 1969
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£3.29K
Increased by £345 (+12%)
Total Liabilities
-£15.9K
Increased by £12.55K (+375%)
Net Assets
-£12.61K
Decreased by £12.21K (+3060%)
Debt Ratio (%)
483%
Increased by 369.31% (+325%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Inspection Address Changed
11 Years Ago on 16 Jun 2014
Registered Address Changed
11 Years Ago on 12 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jun 2014
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Andrew Robert Gray Appointed
12 Years Ago on 9 Apr 2013
Nicholas Charles Jacques Appointed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2014
Register inspection address has been changed
Submitted on 16 Jun 2014
Registered office address changed from 1 Churchill Place London E14 5HP on 12 June 2014
Submitted on 12 Jun 2014
Resolutions
Submitted on 11 Jun 2014
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Jun 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Appointment of Andrew Robert Gray as a director on 9 April 2013
Submitted on 1 May 2013
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Repayment History
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