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Woolwich Plan Managers Limited
Woolwich Plan Managers Limited is a dissolved company incorporated on 26 July 1996 with the registered office located in London, City of London. Woolwich Plan Managers Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2021
(4 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03230386
Private limited company
Age
29 years
Incorporated
26 July 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woolwich Plan Managers Limited
Contact
Address
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Wealth.barclays.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Filippo Di Marino
Director • Banker • British • Lives in UK • Born in Dec 1978
Mark Travers
Director • Financial Controller • British • Lives in UK • Born in Jun 1975
Mr Damien Keaney
Director • Operations Manager • Irish • Lives in UK • Born in Nov 1975
Barcosec Limited
Secretary • British
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£13.42M
Decreased by £6.3M (-32%)
Turnover
£1.55M
Decreased by £73K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Decreased by £6.24M (-31%)
Total Liabilities
-£7.06M
Decreased by £8.64M (-55%)
Net Assets
£6.95M
Increased by £2.4M (+53%)
Debt Ratio (%)
50%
Decreased by 27.14% (-35%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Inspection Address Changed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Mark Andrew Richards Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 26 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Mark Travers Appointed
8 Years Ago on 3 May 2017
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Get Credit Report
Discover Woolwich Plan Managers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 24 March 2020
Submitted on 11 May 2020
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 31 Jul 2019
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London London EC4A 3TR on 16 April 2019
Submitted on 16 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Confirmation statement made on 1 March 2019 with updates
Submitted on 5 Mar 2019
Termination of appointment of Mark Andrew Richards as a director on 31 December 2018
Submitted on 11 Jan 2019
Explore All Documents
Repayment History
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See All Charges & CCJs