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Waybank Limited

Waybank Limited is a dissolved company incorporated on 22 June 2006 with the registered office located in London, Greater London. Waybank Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05855584
Private limited company
Age
19 years
Incorporated 22 June 2006
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
VALENTINE & CO
3rd Floor Shakespeare House 7
Shakespeare Road
London
N3 1XE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • Lives in UK • Born in Jun 1951
Secretary • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeffrey Fine is a mutual person.
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Harris & Trotter Consultants Ltd
Ronald Michael Harris is a mutual person.
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Stonebeech Limited
Ronald Michael Harris is a mutual person.
Active
Stonebeech Two Limited
Ronald Michael Harris is a mutual person.
Active
F. P. P. Property Limited
Jeffrey Fine is a mutual person.
Active
Harris & Trotter LLP
Ronald Michael Harris is a mutual person.
Active
Brigadier 1 Limited
Ronald Michael Harris is a mutual person.
Dissolved
Brigadier 2 Limited
Ronald Michael Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£41.17K
Increased by £35.74K (+658%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.81K
Decreased by £757.31K (-47%)
Total Liabilities
-£810.84K
Decreased by £786.84K (-49%)
Net Assets
£52.97K
Increased by £29.53K (+126%)
Debt Ratio (%)
94%
Decreased by 4.69% (-5%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 May 2014
Registered Address Changed
13 Years Ago on 5 Jan 2013
Voluntary Liquidator Appointed
13 Years Ago on 13 Dec 2012
Declaration of Solvency
13 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Small Accounts Submitted
13 Years Ago on 6 Mar 2012
Confirmation Submitted
14 Years Ago on 28 Jun 2011
Small Accounts Submitted
14 Years Ago on 7 Mar 2011
Confirmation Submitted
15 Years Ago on 15 Jul 2010
Small Accounts Submitted
15 Years Ago on 23 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2014
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 January 2013
Submitted on 5 Jan 2013
Resolutions
Submitted on 13 Dec 2012
Appointment of a voluntary liquidator
Submitted on 13 Dec 2012
Declaration of solvency
Submitted on 13 Dec 2012
Annual return made up to 22 June 2012 with full list of shareholders
Submitted on 25 Jun 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 6 Mar 2012
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 28 Jun 2011
Total exemption small company accounts made up to 30 June 2010
Submitted on 7 Mar 2011
Repayment History
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