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Wealden Holdings Limited

Wealden Holdings Limited is a dissolved company incorporated on 22 April 2005 with the registered office located in London, City of London. Wealden Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05433624
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
01622817781
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1957
Director • PSC • Property Developer • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bead Limited
Mrs Elizabeth Anne Chamberlain and Mr Barry Edgar Chamberlain are mutual people.
Active
Wealden Land Ltd
Mrs Elizabeth Anne Chamberlain and Mr Barry Edgar Chamberlain are mutual people.
Active
Bec 1 Ltd
Mr Barry Edgar Chamberlain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£85.05K
Increased by £85.05K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.35M
Increased by £602.58K (+35%)
Total Liabilities
-£1.59M
Increased by £691.12K (+77%)
Net Assets
£754.17K
Decreased by £88.54K (-11%)
Debt Ratio (%)
68%
Increased by 16.17% (+31%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Dec 2024
Declaration of Solvency
4 Years Ago on 10 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Full Accounts Submitted
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 1 May 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 24 February 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 24 February 2023
Submitted on 24 Apr 2023
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 4 May 2022
Registered office address changed from Wealden Court, Church Street Teston Maidstone Kent ME18 5AG to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 March 2021
Submitted on 10 Mar 2021
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Resolutions
Submitted on 10 Mar 2021
Declaration of solvency
Submitted on 10 Mar 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 21 Jan 2021
Repayment History
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