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WL1 Limited

WL1 Limited is a dissolved company incorporated on 21 November 1995 with the registered office located in London, Greater London. WL1 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 June 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03128983
Private limited company
Age
29 years
Incorporated 21 November 1995
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
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1955
Director • British • Born in Aug 1956
Director • British • Born in Jun 1971
Director • None • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Management Support Limited
Mr Clifford John Green is a mutual person.
Active
Capella Management Services Limited
Mr Clifford John Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Mar 2007
For period 31 Mar31 Mar 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£550K
Increased by £550K (%)
Employees
4
Same as previous period
Total Assets
£3.04M
Decreased by £720.83K (-19%)
Total Liabilities
-£3.41M
Decreased by £190.6K (-5%)
Net Assets
-£371.17K
Decreased by £530.23K (-333%)
Debt Ratio (%)
112%
Increased by 16.44% (+17%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jun 2019
Registered Address Changed
8 Years Ago on 8 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 3 Nov 2015
Moved to Voluntary Liquidation
15 Years Ago on 12 Feb 2010
Administrator Appointed
16 Years Ago on 25 Feb 2009
Full Accounts Submitted
17 Years Ago on 20 May 2008
Full Accounts Submitted
18 Years Ago on 6 Jan 2007
Full Accounts Submitted
19 Years Ago on 15 Nov 2005
Full Accounts Submitted
20 Years Ago on 26 Nov 2004
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2019
Liquidators' statement of receipts and payments to 11 February 2019
Submitted on 8 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Mar 2019
Liquidators' statement of receipts and payments to 11 August 2018
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 11 February 2018
Submitted on 21 Mar 2018
Liquidators' statement of receipts and payments to 11 August 2017
Submitted on 19 Sep 2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 11 February 2017
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 11 August 2016
Submitted on 4 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Repayment History
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