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WBX Holdings Plc

WBX Holdings Plc is a dissolved company incorporated on 15 January 2003 with the registered office located in London, Greater London. WBX Holdings Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04638314
Public limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WBX Holdings Plc
Contact
Address
Units 7 And 8 Imperial Studios
3-11 Imperial Road
London
SW6 2AG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Wbx.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert McLean Gray
Director • British • Born in Sep 1939
Malcolm Alexander Gray
Director • British • Lives in Scotland • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Development Group Ltd
Malcolm Alexander Gray is a mutual person.
Active
Carlton City Limited
Malcolm Alexander Gray is a mutual person.
Active
Carlton Country Limited
Malcolm Alexander Gray is a mutual person.
Active
Davies Gray Homes Limited
Malcolm Alexander Gray is a mutual person.
Active
Carlton Holding Group Limited
Malcolm Alexander Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£65K
Increased by £39K (+150%)
Turnover
£546K
Increased by £88K (+19%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£337K
Increased by £89K (+36%)
Total Liabilities
-£22.94M
Increased by £1.5M (+7%)
Net Assets
-£22.6M
Decreased by £1.42M (+7%)
Debt Ratio (%)
6807%
Decreased by 1836.21% (-21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Group Accounts Submitted
11 Years Ago on 20 Jan 2014
Confirmation Submitted
12 Years Ago on 21 Jan 2013
Group Accounts Submitted
12 Years Ago on 18 Jan 2013
Group Accounts Submitted
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Jul 2015
Registered office address changed from 4Th Floor, Newcombe House 43-45 Notting Hill Gate London W11 3LQ to Units 7 and 8 Imperial Studios 3-11 Imperial Road London SW6 2AG on 9 February 2015
Submitted on 9 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 4 Feb 2015
Annual return made up to 15 January 2014 with full list of shareholders
Submitted on 12 Feb 2014
Group of companies' accounts made up to 30 September 2013
Submitted on 20 Jan 2014
Annual return made up to 15 January 2013 with full list of shareholders
Submitted on 21 Jan 2013
Group of companies' accounts made up to 30 September 2012
Submitted on 18 Jan 2013
Group of companies' accounts made up to 30 September 2011
Submitted on 29 May 2012
Annual return made up to 15 January 2012 with full list of shareholders
Submitted on 9 Feb 2012
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Repayment History
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