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William Ross Ltd

William Ross Ltd is a dissolved company incorporated on 22 March 2011 with the registered office located in London, City of London. William Ross Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 July 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07574128
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jun 1957
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1960
Mr John Ross Goodman
PSC • British • Lives in United States • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotbox Design Ltd
John Ross Goodman is a mutual person.
Active
Green ARK Limited
Robert Kenneth Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £109.51K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £1.3M (-55%)
Total Liabilities
-£447.58K
Decreased by £1.35M (-75%)
Net Assets
£635.21K
Increased by £51.96K (+9%)
Debt Ratio (%)
41%
Decreased by 34.21% (-45%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jul 2022
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 17 May 2019
Declaration of Solvency
6 Years Ago on 16 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Full Accounts Submitted
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 16 May 2018
Charge Satisfied
7 Years Ago on 9 Oct 2017
Charge Satisfied
7 Years Ago on 9 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2022
Liquidators' statement of receipts and payments to 30 April 2021
Submitted on 15 Jul 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 9 Jul 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from C/O Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 May 2019
Submitted on 17 May 2019
Appointment of a voluntary liquidator
Submitted on 16 May 2019
Resolutions
Submitted on 16 May 2019
Declaration of solvency
Submitted on 16 May 2019
Confirmation statement made on 4 December 2018 with updates
Submitted on 4 Dec 2018
Repayment History
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