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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.
Watch Company
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
Learn more about Wereldhave Pension Trustees Limited
Contact
Update Details
Address
THE COMPANY SECRETARY
1 Finsbury Circus
London
EC2M 7SH
Same address for the past
12 years
Companies in EC2M 7SH
Telephone
Unreported
Email
Unreported
Website
Wereldhave.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Jonathan James Speakman-Brown
Director • Chartered Surveyor (Retired) • British • Lives in England • Born in Jul 1950
Brian Robert Cook
Director • British • Lives in England • Born in Jan 1949
SH Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited is a mutual person.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Wereldhave Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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