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Wilben London Limited

Wilben London Limited is a dissolved company incorporated on 29 April 2010 with the registered office located in London, Greater London. Wilben London Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 January 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07238637
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Sep 1986
Director • PSC • Property Developer • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilben Developments Limited
Mr Benjamin Alexander Samuels is a mutual person.
Active
Imbuel Ltd
Mr Benjamin Alexander Samuels is a mutual person.
Active
B.A.S Capital Limited
Mr Benjamin Alexander Samuels is a mutual person.
Active
Wilben Holdings Limited
Mr Benjamin Alexander Samuels is a mutual person.
Active
Dorchester Apartments Ltd
Mr Benjamin Alexander Samuels is a mutual person.
Active
Dorchester Commercial Ltd
Mr Benjamin Alexander Samuels is a mutual person.
Active
Limerston Street Limited
Mr Benjamin Alexander Samuels is a mutual person.
Active
24 Cadogan Square Ltd
Mr Benjamin Alexander Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£5.13K
Decreased by £83.94K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.38K
Increased by £34.47K (+5%)
Total Liabilities
-£27.86K
Decreased by £94.1K (-77%)
Net Assets
£768.52K
Increased by £128.58K (+20%)
Debt Ratio (%)
3%
Decreased by 12.51% (-78%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Jan 2021
Voluntary Liquidator Appointed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Charge Satisfied
6 Years Ago on 13 Dec 2018
Charge Satisfied
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 16 May 2018
Mr William Arthur Samuels (PSC) Details Changed
7 Years Ago on 1 Apr 2018
Mr William Arthur Samuels Details Changed
7 Years Ago on 1 Apr 2018
William Arthur Samuels Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2020
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 14 May 2020
Appointment of a voluntary liquidator
Submitted on 16 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Resolutions
Submitted on 28 Mar 2019
Satisfaction of charge 072386370001 in full
Submitted on 13 Dec 2018
Satisfaction of charge 072386370002 in full
Submitted on 13 Dec 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 22 May 2018
Confirmation statement made on 29 April 2018 with updates
Submitted on 16 May 2018
Repayment History
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