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Weybridge (Evergreen) Limited

Weybridge (Evergreen) Limited is a dissolved company incorporated on 8 December 2004 with the registered office located in London, Greater London. Weybridge (Evergreen) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 December 2018 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05308089
Private limited company
Age
20 years
Incorporated 8 December 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
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co Director • Irish • Lives in Ireland • Born in Mar 1953
Miss Elisha Feeney
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Driftlodge Limited
Mr John Fitzsimons is a mutual person.
Active
Courtacre Limited
Mr John Fitzsimons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£24.85K
Decreased by £112.27K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.85K
Decreased by £112.3K (-82%)
Total Liabilities
-£12.26K
Decreased by £67.1K (-85%)
Net Assets
£12.59K
Decreased by £45.2K (-78%)
Debt Ratio (%)
49%
Decreased by 8.52% (-15%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Dec 2018
Registered Address Changed
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Small Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
9 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
Small Accounts Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2018
Registered office address changed from C/O Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD to Acre House 11-15 William Road London NW1 3ER on 11 August 2017
Submitted on 11 Aug 2017
Statement of affairs
Submitted on 4 Aug 2017
Appointment of a voluntary liquidator
Submitted on 4 Aug 2017
Resolutions
Submitted on 4 Aug 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 11 Sep 2015
Repayment History
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