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The W1 London Limited

The W1 London Limited is a liquidation company incorporated on 23 May 2014 with the registered office located in London, City of London. The W1 London Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09054188
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (9 months ago)
Address
20 Birchin Lane
Birchin Court
London
EC3V 9DU
Address changed on 6 Nov 2024 (11 months ago)
Previous address was The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkbeck Securities Limited
Nicholas John Edwards is a mutual person.
Active
Downs Crematorium Limited
Nicholas John Edwards is a mutual person.
Active
Daly And Company Limited
Nicholas John Edwards is a mutual person.
Active
Maxwell Bros,Limited
Nicholas John Edwards is a mutual person.
Active
Dignity Funerals Limited
Nicholas John Edwards is a mutual person.
Active
Joseph Tomlinson & Sons Limited
Nicholas John Edwards is a mutual person.
Active
Thompsons (Maguires) Limited
Nicholas John Edwards is a mutual person.
Active
Thompsons (Funeral Furnishers) Limited
Nicholas John Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£62K
Decreased by £1.2M (-95%)
Turnover
£19.95M
Increased by £2.18M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£20.49M
Increased by £1.93M (+10%)
Total Liabilities
-£5.89M
Increased by £1.01M (+21%)
Net Assets
£14.59M
Increased by £926K (+7%)
Debt Ratio (%)
29%
Increased by 2.42% (+9%)
Latest Activity
Declaration of Solvency
11 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Declaration of solvency
Submitted on 19 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Registered office address changed from The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England to 20 Birchin Lane Birchin Court London EC3V 9DU on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Sep 2023
Satisfaction of charge 090541880003 in full
Submitted on 22 Dec 2022
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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