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WB Company Secretaries Limited

WB Company Secretaries Limited is a dissolved company incorporated on 12 April 1991 with the registered office located in Liverpool, Merseyside. WB Company Secretaries Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02601074
Private limited company
Age
34 years
Incorporated 12 April 1991
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 WB Company Secretaries Limited
Contact
Address
C/O Weightmans Llp
100 Old Hall Street
Liverpool
L3 9QJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Palmer
Director • Solicitor • British • Lives in England • Born in Jul 1967
Christopher Graham
Director • Solicitor • British • Lives in England • Born in Mar 1966
WB Company Directors Limited
Director • Limited Company • British • Born in Apr 1973
Mr Duncan Bryson Reid
Director • Solicitor • British • Lives in England • Born in Jun 1971
Weightmans LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WB Northern Limited
Christopher Graham is a mutual person.
Active
Weightmans LLP
Christopher Graham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 21 Dec 2021
Watson Burton Nominees Limited Resigned
3 Years Ago on 13 Dec 2021
Watson Burton Nominees Limited Resigned
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Dormant Accounts Submitted
4 Years Ago on 27 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 27 May 2020
Registered Address Changed
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 21 Dec 2021
Termination of appointment of Watson Burton Nominees Limited as a director on 13 December 2021
Submitted on 13 Dec 2021
Termination of appointment of Watson Burton Nominees Limited as a secretary on 13 December 2021
Submitted on 13 Dec 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 17 May 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 Jan 2021
Confirmation statement made on 14 May 2020 with updates
Submitted on 27 May 2020
Cessation of Watson Burton Llp as a person with significant control on 29 October 2019
Submitted on 30 Oct 2019
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Repayment History
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