ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Woodlea Limited

Woodlea Limited is a dissolved company incorporated on 20 November 2005 with the registered office located in London, Greater London. Woodlea Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 January 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05630050
Private limited company
Age
19 years
Incorporated 20 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell U.K. Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.92M
Increased by £202K (+1%)
Total Liabilities
-£12.67M
Increased by £148K (+1%)
Net Assets
£4.26M
Increased by £54K (+1%)
Debt Ratio (%)
75%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 4 Dec 2020
Registered Address Changed
4 Years Ago on 2 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 26 Nov 2020
Declaration of Solvency
4 Years Ago on 26 Nov 2020
Shell Corporate Director Limited Appointed
5 Years Ago on 20 Oct 2020
Mr Anthony Clarke Appointed
5 Years Ago on 20 Oct 2020
Peter Bruce Gordon Resigned
5 Years Ago on 20 Oct 2020
Mr Peter Bruce Gordon Details Changed
5 Years Ago on 27 Mar 2020
Get Credit Report
Discover Woodlea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 4 December 2020
Submitted on 4 Dec 2020
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 December 2020
Submitted on 2 Dec 2020
Declaration of solvency
Submitted on 26 Nov 2020
Resolutions
Submitted on 26 Nov 2020
Appointment of a voluntary liquidator
Submitted on 26 Nov 2020
Termination of appointment of Peter Bruce Gordon as a director on 20 October 2020
Submitted on 26 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year