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Welbeck Property Assets Limited

Welbeck Property Assets Limited is a dissolved company incorporated on 31 May 1994 with the registered office located in London, City of London. Welbeck Property Assets Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 9 November 2016 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02934475
Private limited company
Age
31 years
Incorporated 31 May 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in May 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1957
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Jun 1964
Secretary • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
St Peter's Square Leeds Limited
Alistair James Watson, Paul Martyn Bowes, and 1 more are mutual people.
Active
Welbeck Land Leeds Limited
Alistair James Watson, Paul Martyn Bowes, and 1 more are mutual people.
Active
Wimpole Street Limited
Alistair James Watson and Mr Toby Richard Shannon are mutual people.
Active
Welbeck Vega Limited
Alistair James Watson and Paul Martyn Bowes are mutual people.
Active
Welbeck Land Limited
Alistair James Watson and Paul Martyn Bowes are mutual people.
Active
Canisp Limited
Alistair James Watson and Mr Toby Richard Shannon are mutual people.
Active
Welbeck Cogito Limited
Alistair James Watson and Paul Martyn Bowes are mutual people.
Active
Ridgewood Farm Residents Limited
Alistair James Watson and Paul Martyn Bowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£6.83M
Increased by £6.2M (+982%)
Turnover
£15.47M
Decreased by £5.83M (-27%)
Employees
13
Increased by 1 (+8%)
Total Assets
£30.46M
Decreased by £8.39M (-22%)
Total Liabilities
-£17.47M
Decreased by £6.56M (-27%)
Net Assets
£12.99M
Decreased by £1.83M (-12%)
Debt Ratio (%)
57%
Decreased by 4.5% (-7%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 10 Mar 2016
Insolvency Court Order
9 Years Ago on 10 Mar 2016
Insolvency Court Order
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Mar 2016
Registered Address Changed
11 Years Ago on 13 Aug 2014
Declaration of Solvency
11 Years Ago on 12 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Aug 2014
Charge Satisfied
11 Years Ago on 17 Jun 2014
Charge Satisfied
11 Years Ago on 17 Jun 2014
Charge Satisfied
11 Years Ago on 17 Jun 2014
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Documents
Submitted on 9 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2016
Insolvency court order
Submitted on 10 Mar 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 10 Mar 2016
Appointment of a voluntary liquidator
Submitted on 9 Mar 2016
Insolvency court order
Submitted on 9 Mar 2016
Liquidators' statement of receipts and payments to 31 July 2015
Submitted on 28 Aug 2015
Resolutions
Submitted on 13 Aug 2014
Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 13 August 2014
Submitted on 13 Aug 2014
Appointment of a voluntary liquidator
Submitted on 12 Aug 2014
Repayment History
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