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WC2 Properties Limited

WC2 Properties Limited is a dissolved company incorporated on 21 December 2000 with the registered office located in London, Greater London. WC2 Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 September 2015 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04129160
Private limited company
Age
24 years
Incorporated 21 December 2000
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
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Jan 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Folgate Estates Limited
Andrew Luis Wilson is a mutual person.
Active
Modern Motors (Shoreditch) Limited
Andrew Luis Wilson is a mutual person.
Active
Cathedral Properties Limited
David Michael Francis Tweeddale-Tye is a mutual person.
Active
Folgate Holdings Limited
Andrew Luis Wilson is a mutual person.
Active
Landlink Estates Limited
Andrew Luis Wilson is a mutual person.
Active
Bolney Estates Limited
David Michael Francis Tweeddale-Tye is a mutual person.
Active
Islington Central Investments Limited
Andrew Luis Wilson is a mutual person.
Active
Folgate (Paul Street) Limited
Andrew Luis Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£6.51K
Increased by £33 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.52K
Decreased by £91 (-1%)
Total Liabilities
-£470.55K
Decreased by £132 (-0%)
Net Assets
-£464.03K
Increased by £41 (-0%)
Debt Ratio (%)
7221%
Increased by 97.46% (+1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 19 May 2014
Registered Address Changed
11 Years Ago on 19 May 2014
Declaration of Solvency
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Accounting Period Extended
11 Years Ago on 2 Dec 2013
Full Accounts Submitted
11 Years Ago on 28 Oct 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Graham Hadden Dean Eliot Details Changed
12 Years Ago on 8 Oct 2012
Full Accounts Submitted
12 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2015
Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014
Submitted on 19 May 2014
Appointment of a voluntary liquidator
Submitted on 19 May 2014
Resolutions
Submitted on 19 May 2014
Declaration of solvency
Submitted on 14 May 2014
Annual return made up to 21 December 2013 with full list of shareholders
Submitted on 15 Jan 2014
Current accounting period extended from 31 January 2014 to 31 July 2014
Submitted on 2 Dec 2013
Full accounts made up to 31 January 2013
Submitted on 28 Oct 2013
Annual return made up to 21 December 2012 with full list of shareholders
Submitted on 24 Jan 2013
Repayment History
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