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Wealdmist Limited

Wealdmist Limited is a dissolved company incorporated on 10 September 2004 with the registered office located in London, Greater London. Wealdmist Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05227572
Private limited company
Age
21 years
Incorporated 10 September 2004
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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1956
Dayvalley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Primary Development Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
B & C Plaza Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Properties Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Portgale Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Lakeglebe Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.37K
Decreased by £48.36K (-76%)
Employees
2
Same as previous period
Total Assets
£25.23K
Decreased by £1.27M (-98%)
Total Liabilities
-£438.36K
Decreased by £1.08M (-71%)
Net Assets
-£413.12K
Decreased by £193.57K (+88%)
Debt Ratio (%)
1737%
Increased by 1620.21% (+1385%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Mr Vincent Aziz Tchenguiz Details Changed
9 Years Ago on 1 Jul 2016
Full Accounts Submitted
9 Years Ago on 13 Nov 2015
Confirmation Submitted
9 Years Ago on 1 Oct 2015
Charge Satisfied
10 Years Ago on 21 Apr 2015
Full Accounts Submitted
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Confirmation statement made on 10 September 2016 with updates
Submitted on 14 Sep 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
Submitted on 4 Jul 2016
Full accounts made up to 31 May 2015
Submitted on 13 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Submitted on 1 Oct 2015
Satisfaction of charge 2 in full
Submitted on 21 Apr 2015
Full accounts made up to 31 May 2014
Submitted on 23 Mar 2015
Repayment History
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