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W34 Limited

W34 Limited is a dissolved company incorporated on 3 September 2015 with the registered office located in London, Greater London. W34 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09761288
Private limited company
Age
10 years
Incorporated 3 September 2015
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
OPUS RESTRUCTURING LLP
Evergreen House North
Grafton Place
London
NW1 2DX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Sep 1958
Flavour Explosion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flavour Explosion Limited
Jesper Toft Christensen is a mutual person.
Active
Yogi Health Ltd
Jesper Toft Christensen is a mutual person.
Active
Financials
W34 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Registered Address Changed
7 Years Ago on 18 Dec 2017
Confirmation Submitted
7 Years Ago on 14 Nov 2017
New Charge Registered
8 Years Ago on 4 Jul 2017
Accounting Period Shortened
8 Years Ago on 3 Jul 2017
Victoria Preston (PSC) Resigned
8 Years Ago on 1 Dec 2016
William Luke Preston (PSC) Resigned
8 Years Ago on 1 Dec 2016
Flavour Explosion Limited (PSC) Appointed
8 Years Ago on 1 Dec 2016
Victoria Elizabeth Toft Preston Resigned
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Sep 2019
Liquidators' statement of receipts and payments to 26 November 2018
Submitted on 8 Feb 2019
Resolutions
Submitted on 18 Apr 2018
Change of name notice
Submitted on 18 Apr 2018
Statement of affairs
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
Resolutions
Submitted on 6 Jan 2018
Registered office address changed from 34-36 Banks Road West Kirby Wirral CH48 0rd England to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017
Submitted on 18 Dec 2017
Confirmation statement made on 2 September 2017 with updates
Submitted on 14 Nov 2017
Repayment History
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