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Business Environment Wembley No.1 Limited

Business Environment Wembley No.1 Limited is a dissolved company incorporated on 9 March 2006 with the registered office located in London, Greater London. Business Environment Wembley No.1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05736760
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 York Buildings John Adam Street
London
United Kingdom
WC2N 6JU
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1961
Director • Asset Manager • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 1 more are mutual people.
Active
Business Environment No.1 Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 1 more are mutual people.
Active
Business Environment Head Office Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 1 more are mutual people.
Active
Offices 4 Business Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 1 more are mutual people.
Active
Business Environment Central Services Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 1 more are mutual people.
Active
Be Genesis Limited
David Gary Saul, Andrew Marc Emden, and 1 more are mutual people.
Active
&Meetings Venues Limited
David Gary Saul, Andrew Marc Emden, and 1 more are mutual people.
Active
Be Artesian Limited
David Gary Saul, Andrew Marc Emden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£974
Decreased by £6.02K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.42K
Decreased by £3.76M (-87%)
Total Liabilities
-£409.26K
Decreased by £1.84M (-82%)
Net Assets
£131.16K
Decreased by £1.92M (-94%)
Debt Ratio (%)
76%
Increased by 23.49% (+45%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Shortened
3 Years Ago on 20 Dec 2021
Small Accounts Submitted
4 Years Ago on 6 Sep 2021
Jayson Jenkins Resigned
4 Years Ago on 18 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2024
Satisfaction of charge 057367600009 in full
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 9 Dec 2023
Current accounting period shortened from 28 December 2021 to 27 December 2021
Submitted on 27 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2022
Statement of affairs
Submitted on 19 Oct 2022
Resolutions
Submitted on 19 Oct 2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 9 Aug 2022
Repayment History
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