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W11 Construction Ltd

W11 Construction Ltd is a liquidation company incorporated on 5 December 2012 with the registered office located in London, City of London. W11 Construction Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08319580
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1400 days
Dated 5 December 2020 (4 years ago)
Next confirmation dated 5 December 2021
Was due on 19 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1480 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
02079850650
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1968 • Builder
Mrs Magdalena Pawluk
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
W11 Developments Ltd
Andrew John Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£80.66K
Increased by £80.66K (+2688533%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.99M
Increased by £288.2K (+17%)
Total Liabilities
-£1.61M
Increased by £235.13K (+17%)
Net Assets
£374.65K
Increased by £53.07K (+17%)
Debt Ratio (%)
81%
Increased by 0.08% (0%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
Magdalena Elzbieta Pawluk Resigned
3 Years Ago on 10 Jun 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 8 Dec 2020
New Charge Registered
5 Years Ago on 18 May 2020
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Jan 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 19 Jan 2024
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 25 Jan 2023
Termination of appointment of Magdalena Elzbieta Pawluk as a director on 10 June 2022
Submitted on 11 Nov 2022
Registered office address changed from Galley House Moon Lane Barnet EN5 5YL to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2022
Resolutions
Submitted on 3 Dec 2021
Statement of affairs
Submitted on 3 Dec 2021
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Galley House Moon Lane Barnet EN5 5YL on 2 December 2021
Submitted on 2 Dec 2021
Repayment History
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