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Wereldhave Pension Trustees Limited

Wereldhave Pension Trustees Limited is a dissolved company incorporated on 19 December 1990 with the registered office located in London, City of London. Wereldhave Pension Trustees Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02569497
Private limited company
Age
34 years
Incorporated 19 December 1990
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
Address
THE COMPANY SECRETARY
1 Finsbury Circus
London
EC2M 7SH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor (Retired) • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
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SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
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Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Staffing UK Limited
SH Company Secretaries Limited is a mutual person.
Active
MSBP Ltd
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 28 Aug 2014
Robert Kevin Smart Resigned
11 Years Ago on 10 Aug 2014
Mr Jonathan James Speakman-Brown Details Changed
11 Years Ago on 19 Dec 2013
Brian Robert Cook Details Changed
11 Years Ago on 19 Dec 2013
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 2 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 7 May 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 30 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 28 Aug 2014
Termination of appointment of Robert Kevin Smart as a director on 10 August 2014
Submitted on 13 Aug 2014
Annual return made up to 19 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Director's details changed for Brian Robert Cook on 19 December 2013
Submitted on 19 Dec 2013
Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2013
Submitted on 19 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Sep 2013
Repayment History
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