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Weybourne Finance Limited

Weybourne Finance Limited is a dissolved company incorporated on 14 March 2013 with the registered office located in London, Greater London. Weybourne Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08445120
Private limited company
Age
12 years
Incorporated 14 March 2013
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
Address
WINCKWORTH SHERWOOD LLP
Minerva House
5 Montague Close
London
SE1 9BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1958
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Farming Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Weybourne Management Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Weybourne Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Equinox Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Weybourne Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Gresham's School
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Twin Trees Properties Limited
Susan Maria O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£25K
Decreased by £118.93M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401K
Decreased by £190.8M (-100%)
Total Liabilities
-£188K
Decreased by £73.35M (-100%)
Net Assets
£213K
Decreased by £117.45M (-100%)
Debt Ratio (%)
47%
Increased by 8.42% (+22%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Voluntary Strike-Off Suspended
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 27 Jul 2021
Sir James Dyson (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Sir James Dyson (PSC) Details Changed
6 Years Ago on 8 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 18 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 27 Jul 2021
Change of details for Sir James Dyson as a person with significant control on 6 April 2021
Submitted on 19 Apr 2021
Confirmation statement made on 14 March 2021 with updates
Submitted on 17 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 8 Dec 2020
Change of details for Sir James Dyson as a person with significant control on 8 May 2019
Submitted on 15 Oct 2020
Repayment History
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