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Fabric WW Limited

Fabric WW Limited is a dissolved company incorporated on 17 September 2010 with the registered office located in London, Greater London. Fabric WW Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07379902
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
52 Brook Street
London
W1K 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1969
Director • Ceo • British • Lives in UK • Born in Jan 1953
Director • Ceo • British • Lives in UK • Born in May 1964
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited is a mutual person.
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Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
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Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
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Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
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WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£429.39K
Increased by £386.54K (+902%)
Turnover
£3.6M
Increased by £1.35M (+60%)
Employees
20
Increased by 1 (+5%)
Total Assets
£1.07M
Increased by £611.04K (+132%)
Total Liabilities
-£5.58M
Increased by £1.29M (+30%)
Net Assets
-£4.5M
Decreased by £675.96K (+18%)
Debt Ratio (%)
520%
Decreased by 408.91% (-44%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Apr 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Full Accounts Submitted
10 Years Ago on 29 Sep 2014
Mr Barry Jones Appointed
11 Years Ago on 30 Jun 2014
Kevan Thorn Appointed
11 Years Ago on 30 Jun 2014
Mr Richard Paul Glasson Appointed
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
11 Years Ago on 20 Sep 2013
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Documents
Submitted on 18 Aug 2017
Liquidators' statement of receipts and payments to 12 April 2017
Submitted on 18 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2017
Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 25 Apr 2016
Resolutions
Submitted on 25 Apr 2016
Statement of affairs with form 4.19
Submitted on 25 Apr 2016
Annual return made up to 17 September 2015 with full list of shareholders
Submitted on 9 Nov 2015
Annual return made up to 17 September 2014 with full list of shareholders
Submitted on 25 Nov 2014
Appointment of Mr Richard Paul Glasson as a director on 30 June 2014
Submitted on 21 Nov 2014
Repayment History
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