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WHL23 Ltd

WHL23 Ltd is a liquidation company incorporated on 6 January 2015 with the registered office located in St. Albans, Hertfordshire. WHL23 Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
09374782
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 591 days
Dated 21 March 2023 (2 years 8 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 778 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Verulam Advisory, Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Unit V16 Vector Park Forest Road Feltham TW13 7EJ England
Telephone
02033558575
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Sep 1957
Mr Jean Gaston Laurent Drouin
PSC • French • Lives in England • Born in Sep 1957
Maria Ingrid Desmarais
PSC • French • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£72.43K
Decreased by £100.92K (-58%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£677.12K
Increased by £397.22K (+142%)
Total Liabilities
-£507.09K
Increased by £325.99K (+180%)
Net Assets
£170.03K
Increased by £71.23K (+72%)
Debt Ratio (%)
75%
Increased by 10.19% (+16%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
Mr Jean Gaston Laurent Drouin (PSC) Details Changed
4 Years Ago on 14 Jan 2021
Maria Ingrid Desmarais Appointed
4 Years Ago on 14 Jan 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 12 Aug 2025
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 22 Sep 2023
Change of name notice
Submitted on 22 Sep 2023
Registered office address changed from Unit V16 Vector Park Forest Road Feltham TW13 7EJ England to Verulam Advisory, Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 July 2023
Submitted on 25 Jul 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Statement of affairs
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 23 May 2023
Repayment History
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