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Weil Secretaries Limited

Weil Secretaries Limited is a dormant company incorporated on 22 April 1999 with the registered office located in London, City of London. Weil Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03757876
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
110 Fetter Lane
London
EC4A 1AY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1974
Director • Lawyer • British • Lives in UK • Born in May 1962
Director • Lawyer • British • Lives in UK • Born in Jul 1972
Director • Lawyer • British • Lives in UK • Born in Mar 1978
Director • Lawyer • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Weil, Gotshal & Manges (London) LLP
Mr Marco Compagnoni, Michael Shaul Francies, and 2 more are mutual people.
Active
Weil, Gotshal & Manges (Paris) LLP
Mr Marco Compagnoni, Michael Shaul Francies, and 2 more are mutual people.
Active
Weil, Gotshal & Manges Limited
Michael Shaul Francies, Mr Jonathan Paul Wood, and 1 more are mutual people.
Active
Weil Properties Limited
Mr Marco Compagnoni, Michael Shaul Francies, and 1 more are mutual people.
Active
4, Epirus Road Limited
Mr Marco Compagnoni is a mutual person.
Active
110FL Limited
Michael Shaul Francies and David Maurice Avery-Gee are mutual people.
Active
Power2 Ltd
Michael Shaul Francies is a mutual person.
Active
56/57 Courtfield Gardens Limited
Mr Simon David Lyell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
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
-£5.25K
Same as previous period
Net Assets
-£5.25K
Same as previous period
Debt Ratio (%)
262700%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr David Maurice Avery-Gee Appointed
8 Months Ago on 1 Jan 2025
Michael Shaul Francies Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr David Maurice Avery-Gee as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Michael Shaul Francies as a director on 31 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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