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Wheaton Europe Limited

Wheaton Europe Limited is a dissolved company incorporated on 19 January 2011 with the registered office located in London, City of London. Wheaton Europe Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07497958
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gareth Rowlands
Director • None • British • Lives in England • Born in Mar 1955
Armin Heinz Relche
Director • Managing Director • German • Lives in Germany • Born in Jan 1962
Michaela Ward
Director • None • British • Lives in England • Born in Mar 1970
Wheaton Industries INC
PSC
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Mutual Companies
DWK Life Sciences Limited
Michaela Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£9.64M
Increased by £765.94K (+9%)
Total Liabilities
-£154.22K
Increased by £134.22K (+671%)
Net Assets
£9.48M
Increased by £631.73K (+7%)
Debt Ratio (%)
2%
Increased by 1.37% (+610%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Registered Address Changed
5 Years Ago on 3 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Jun 2020
Declaration of Solvency
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Liquidators' statement of receipts and payments to 28 May 2021
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Confirmation statement made on 19 January 2021 with no updates
Submitted on 2 Feb 2021
Registered office address changed from Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England to 15 Canada Square London E14 5GL on 3 July 2020
Submitted on 3 Jul 2020
Resolutions
Submitted on 16 Jun 2020
Declaration of solvency
Submitted on 16 Jun 2020
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Repayment History
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