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Weln1 Limited
Weln1 Limited is a dissolved company incorporated on 15 December 2014 with the registered office located in London, Greater London. Weln1 Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 September 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09355388
Private limited company
Age
10 years
Incorporated
15 December 2014
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
Learn more about Weln1 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
+1709-466-2374
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Oliver James Millican
Director • PSC • British • Lives in Scotland • Born in Aug 1981
DM Company Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Estates Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Land Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola ARTS Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Property Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Edinburgh Park Centre Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Edinburgh Park Hermiston Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Real Estate Holdings Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Estate Holdings Limited
DM Company Services (London) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £2 (+200%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 66.67% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Sep 2019
Registered Address Changed
6 Years Ago on 9 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Full Accounts Submitted
6 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Mr Oliver James Millican Details Changed
7 Years Ago on 29 Nov 2017
Mr Oliver James Millican (PSC) Details Changed
7 Years Ago on 29 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2019
Liquidators' statement of receipts and payments to 22 May 2019
Submitted on 11 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2019
Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to 55 Baker Street London W1U 7EU on 9 January 2019
Submitted on 9 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 5 Nov 2018
Certificate of change of name
Submitted on 28 Aug 2018
Change of details for Mr Oliver James Millican as a person with significant control on 29 November 2017
Submitted on 28 Feb 2018
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Repayment History
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