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Whessoe Automation Limited

Whessoe Automation Limited is a dissolved company incorporated on 29 January 2001 with the registered office located in London, Greater London. Whessoe Automation Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04149683
Private limited company
Age
24 years
Incorporated 29 January 2001
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
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Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Dickinson
Director • PSC • Service Manager • British • Lives in England • Born in Dec 1967
Christopher Mais
Director • General Manager • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
8 Years Ago on 19 Jun 2017
Registered Address Changed
9 Years Ago on 10 Mar 2016
Declaration of Solvency
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Charge Satisfied
9 Years Ago on 21 Oct 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Mr John Richard Henshaw Appointed
11 Years Ago on 25 Jul 2014
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Documents
Submitted on 15 Sep 2017
Confirmation statement made on 29 January 2017 with updates
Submitted on 20 Jun 2017
Total exemption small company accounts made up to 31 August 2015
Submitted on 19 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 12 Apr 2017
Registered office address changed from C/O Wartsila Uk Limited 4 Marples Way Havant Hampshire PO9 1NX to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016
Submitted on 10 Mar 2016
Appointment of a voluntary liquidator
Submitted on 9 Mar 2016
Resolutions
Submitted on 9 Mar 2016
Declaration of solvency
Submitted on 9 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
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Repayment History
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