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Weapon 7 Ltd
Weapon 7 Ltd is a dissolved company incorporated on 3 September 2001 with the registered office located in London, Greater London. Weapon 7 Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04280065
Private limited company
Age
24 years
Incorporated
3 September 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Weapon 7 Ltd
Contact
Address
239 Old Marylebone Road
London
NW1 5QT
Same address for the past
18 years
Companies in NW1 5QT
Telephone
020 70743555
Email
Available in Endole App
Website
Weapon7.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr John James Byrnes
Director • Finance Director • British • Lives in England • Born in Jan 1964
Sally ANN Bray
Secretary • Group Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
Weave Health Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.3K
Increased by £1.09K (+510%)
Turnover
£3.45M
Decreased by £261.52K (-7%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£1.41M
Decreased by £237.71K (-14%)
Total Liabilities
-£2M
Increased by £545.53K (+37%)
Net Assets
-£587.22K
Decreased by £783.24K (-400%)
Debt Ratio (%)
142%
Increased by 53.39% (+61%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Mr John James Byrnes Details Changed
10 Years Ago on 29 Jul 2015
Mr John James Byrnes Details Changed
10 Years Ago on 1 Jun 2015
Subsidiary Accounts Submitted
10 Years Ago on 15 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Simon Newton Resigned
11 Years Ago on 31 Jul 2014
Mr John James Byrnes Appointed
11 Years Ago on 9 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
Director's details changed for Mr John James Byrnes on 29 July 2015
Submitted on 9 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 2 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Submitted on 3 Sep 2015
Director's details changed for Mr John James Byrnes on 1 June 2015
Submitted on 3 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 15 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 15 Oct 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
Submitted on 15 Oct 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Submitted on 15 Oct 2014
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Repayment History
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