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William Investments Limited
William Investments Limited is a dissolved company incorporated on 14 June 2011 with the registered office located in London, Greater London. William Investments Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 December 2016
(8 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
07669631
Private limited company
Age
14 years
Incorporated
14 June 2011
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about William Investments Limited
Contact
Update Details
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Jeremy Paul Simon
Secretary • Director • English • Solicitor • Lives in England • Born in Feb 1956
Brian Anthony Charles Kingham
Director • Businessman • British • Lives in England • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakhill Road, Sevenoaks, Limited
Jeremy Paul Simon is a mutual person.
Active
Kingham Farms Ltd
Brian Anthony Charles Kingham is a mutual person.
Active
Nameco (No. 8) Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Reliance Trust Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Reliance Security Group Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Reliance ACSN Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Nameco (No. 1121) Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Downs Executive Limited
Brian Anthony Charles Kingham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£30.95M
Increased by £705K (+2%)
Turnover
£437.54M
Increased by £199.19M (+84%)
Employees
4.72K
Decreased by 1.72K (-27%)
Total Assets
£263.49M
Decreased by £37.08M (-12%)
Total Liabilities
-£146.49M
Decreased by £32.15M (-18%)
Net Assets
£117M
Decreased by £4.94M (-4%)
Debt Ratio (%)
56%
Decreased by 3.84% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Dec 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Neil French Resigned
11 Years Ago on 27 Jan 2014
Registered Address Changed
11 Years Ago on 14 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Jan 2014
Declaration of Solvency
11 Years Ago on 13 Jan 2014
Group Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 14 Jun 2013
Group Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 14 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 5 January 2016
Submitted on 26 Feb 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 5 January 2015
Submitted on 11 Mar 2015
Termination of appointment of Neil French as a director
Submitted on 27 Jan 2014
Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 14 January 2014
Submitted on 14 Jan 2014
Declaration of solvency
Submitted on 13 Jan 2014
Insolvency resolution
Submitted on 13 Jan 2014
Resolutions
Submitted on 13 Jan 2014
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Repayment History
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