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Business Environment Wembley Limited

Business Environment Wembley Limited is a liquidation company incorporated on 27 February 2006 with the registered office located in Hertford, Hertfordshire. Business Environment Wembley Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05723405
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 26 June 2023
Was due on 26 March 2024 (1 year 5 months ago)
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Business Environment No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Gary Saul is a mutual person.
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Business Environment Soanepoint Limited
David Gary Saul is a mutual person.
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Business Environment No.1 Limited
David Gary Saul is a mutual person.
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Be Gordon House Limited
David Gary Saul is a mutual person.
Active
Business Environment Head Office Limited
David Gary Saul is a mutual person.
Active
Offices 4 Business Limited
David Gary Saul is a mutual person.
Active
Business Environment No.6 Limited
David Gary Saul is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£36.68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.68K
Same as previous period
Total Liabilities
-£496.57K
Increased by £750 (0%)
Net Assets
-£459.89K
Decreased by £750 (0%)
Debt Ratio (%)
1354%
Increased by 2.04% (0%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr David Gary Saul Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Nicolas Sean Gandy Resigned
1 Year 4 Months Ago on 12 Apr 2024
Andrew Marc Emden Resigned
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Andrew Lawrence Stewart Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 9 July 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 18 Jul 2024
Appointment of a voluntary liquidator
Submitted on 18 Jul 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 July 2024
Submitted on 18 Jul 2024
Statement of affairs
Submitted on 17 Jul 2024
Termination of appointment of Andrew Marc Emden as a director on 12 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Nicolas Sean Gandy as a director on 12 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr David Gary Saul on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 28 Feb 2024
Repayment History
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