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Woodenbutton Limited
Woodenbutton Limited is a dissolved company incorporated on 7 August 2003 with the registered office located in London, City of London. Woodenbutton Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04859670
Private limited company
Age
22 years
Incorporated
7 August 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woodenbutton Limited
Contact
Address
Moorfields
88 Wood St
London
EC2V 7QF
Same address for the past
9 years
Companies in EC2V 7QF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Guy Anthony Naggar
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Mrs Sarah Louise Bisset
Secretary • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forwardissue Limited
Mrs Sarah Louise Bisset and Mr Guy Anthony Naggar are mutual people.
Active
Marvin's Magic Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Jerusalem Foundation Trustees Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Marvin's Magic Holdings Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Numberpack Limited
Mr Guy Anthony Naggar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period
30 Nov
⟶
30 Nov 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£399.94K
Decreased by £52.6K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Decreased by £23.17K (-0%)
Total Liabilities
-£332.63K
Decreased by £28.01K (-8%)
Net Assets
£6.04M
Increased by £4.84K (0%)
Debt Ratio (%)
5%
Decreased by 0.42% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Feb 2019
Moved to Dissolution
6 Years Ago on 2 Nov 2018
Administration Period Extended
7 Years Ago on 15 Jun 2018
Administration Period Extended
8 Years Ago on 15 May 2017
Registered Address Changed
9 Years Ago on 24 May 2016
Administrator Appointed
9 Years Ago on 18 May 2016
Full Accounts Submitted
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
New Charge Registered
10 Years Ago on 3 Oct 2014
Full Accounts Submitted
11 Years Ago on 4 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2019
Administrator's progress report
Submitted on 22 Nov 2018
Notice of move from Administration to Dissolution
Submitted on 2 Nov 2018
Notice of extension of period of Administration
Submitted on 15 Jun 2018
Administrator's progress report
Submitted on 14 Jun 2018
Administrator's progress report
Submitted on 12 Dec 2017
Administrator's progress report
Submitted on 14 Jun 2017
Notice of extension of period of Administration
Submitted on 15 May 2017
Administrator's progress report to 4 November 2016
Submitted on 16 Dec 2016
Notice of deemed approval of proposals
Submitted on 4 Aug 2016
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Repayment History
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