ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wellman Thermal Systems Ltd

Wellman Thermal Systems Ltd is a dissolved company incorporated on 21 November 2007 with the registered office located in London, Greater London. Wellman Thermal Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 28 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06433472
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alissa Jebal Alab Joint Venture Company Limited
Mr Graham Stuart Lucking is a mutual person.
Active
Stream Investment Properties Limited
Ms Tatjana Shanthi Stream is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.41M
Increased by £332K (+31%)
Turnover
£13.98M
Decreased by £7M (-33%)
Employees
94
Increased by 4 (+4%)
Total Assets
£9.44M
Increased by £969K (+11%)
Total Liabilities
-£4.93M
Increased by £250K (+5%)
Net Assets
£4.51M
Increased by £719K (+19%)
Debt Ratio (%)
52%
Decreased by 3.03% (-5%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Feb 2020
Voluntary Liquidator Appointed
9 Years Ago on 10 Aug 2016
Moved to Voluntary Liquidation
9 Years Ago on 1 Aug 2016
Administration Period Extended
10 Years Ago on 28 Jul 2015
Registered Address Changed
11 Years Ago on 20 Aug 2014
Administrator Appointed
11 Years Ago on 15 Aug 2014
Timothy Simon Guy Hedges Resigned
11 Years Ago on 16 Jun 2014
Charge Satisfied
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Group Accounts Submitted
11 Years Ago on 20 Sep 2013
Get Credit Report
Discover Wellman Thermal Systems Ltd'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 28 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Nov 2019
Liquidators' statement of receipts and payments to 31 July 2019
Submitted on 1 Oct 2019
Liquidators' statement of receipts and payments to 31 July 2018
Submitted on 24 Oct 2018
Liquidators' statement of receipts and payments to 31 July 2017
Submitted on 12 Sep 2017
Administrator's progress report to 1 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 10 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Aug 2016
Administrator's progress report to 25 June 2016
Submitted on 22 Jul 2016
Administrator's progress report to 25 December 2015
Submitted on 28 Jan 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year