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Wti/Willows Construction Ltd

Wti/Willows Construction Ltd is a dissolved company incorporated on 6 April 2011 with the registered office located in London, City of London. Wti/Willows Construction Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07594843
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Executive • American • Lives in Usa • Born in Apr 1960
Director • Vice President And Treasurer • American • Lives in Usa • Born in Nov 1975
Director • Vice President, Tax • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Hedco Landfill Limited
Mark A. Lockett is a mutual person.
Active
Questquill Limited
Mark A. Lockett is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Increased by £254.29K (+11%)
Total Liabilities
-£2.64M
Increased by £270.92K (+11%)
Net Assets
-£23.55K
Decreased by £16.63K (+240%)
Debt Ratio (%)
101%
Increased by 0.61% (+1%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 23 Oct 2015
Application To Strike Off
9 Years Ago on 7 Oct 2015
Mitre Secretaries Limited Details Changed
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 21 Apr 2015
Gary Aguinaga Resigned
10 Years Ago on 19 Dec 2014
Michael Francis O'friel Resigned
10 Years Ago on 19 Dec 2014
Mark a Weidman Resigned
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 12 May 2014
Mitre Secretaries Limited Details Changed
14 Years Ago on 13 May 2011
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
Submitted on 15 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 6 April 2015 with full list of shareholders
Submitted on 21 Apr 2015
Termination of appointment of Mark a Weidman as a director on 19 December 2014
Submitted on 24 Feb 2015
Termination of appointment of Michael Francis O'friel as a director on 19 December 2014
Submitted on 24 Feb 2015
Termination of appointment of Gary Aguinaga as a director on 19 December 2014
Submitted on 24 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 12 May 2014
Annual return made up to 6 April 2014 with full list of shareholders
Submitted on 7 Apr 2014
Repayment History
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