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Wieland Consultancy Services Limited
Wieland Consultancy Services Limited is a liquidation company incorporated on 11 June 2010 with the registered office located in London, Greater London. Wieland Consultancy Services Limited was registered 15 years ago.
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Status
Liquidation
In voluntary liquidation since
5 years ago
Company No
07281571
Private limited company
Age
15 years
Incorporated
11 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1952 days
Dated
11 June 2019
(6 years ago)
Next confirmation dated
11 June 2020
Was due on
25 June 2020
(5 years ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Wieland Consultancy Services Limited
Contact
Update Details
Address
82 St John Street
London
EC1M 4JN
Same address for the past
5 years
Companies in EC1M 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Khalid Qayyum Rana
Director • PSC • None • British • Lives in England • Born in Jan 1952
H S (Nominees) Limited
Secretary
Mrs Rubana Shafi Rana
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramid Properties London Limited
Mr Khalid Qayyum Rana is a mutual person.
Active
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.74K
Decreased by £3.11K (-4%)
Total Liabilities
-£4.49K
Decreased by £13.37K (-75%)
Net Assets
£70.24K
Increased by £10.26K (+17%)
Debt Ratio (%)
6%
Decreased by 16.94% (-74%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Years Ago on 18 May 2020
Registered Address Changed
5 Years Ago on 5 May 2020
Declaration of Solvency
5 Years Ago on 25 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Apr 2020
Micro Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
6 Years Ago on 18 Jul 2019
Micro Accounts Submitted
6 Years Ago on 22 Mar 2019
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Rubana Shafi Rana (PSC) Appointed
9 Years Ago on 6 Apr 2016
Khalid Qayyum Rana (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 2 April 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 2 April 2024
Submitted on 19 May 2024
Liquidators' statement of receipts and payments to 2 April 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 2 April 2022
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 2 April 2021
Submitted on 8 Jun 2021
Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st John Street London EC1M 4JN on 18 May 2020
Submitted on 18 May 2020
Registered office address changed from 5 Wieland Road Northwood Middx HA6 3rd to 82 st. John Street London EC1M 4JN on 5 May 2020
Submitted on 5 May 2020
Resolutions
Submitted on 25 Apr 2020
Appointment of a voluntary liquidator
Submitted on 25 Apr 2020
Declaration of solvency
Submitted on 25 Apr 2020
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Repayment History
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