ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Weybourne Investment Services Limited

Weybourne Investment Services Limited is a dissolved company incorporated on 4 July 2016 with the registered office located in London, Greater London. Weybourne Investment Services Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10261228
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
Tower Bridge House St Katharine's Way
London
E1W 1DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • Swedish • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1958
Director • Finance Director • British • Lives in UK • Born in Sep 1967
Weybourne Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dyson Farming Limited
Susan Maria O'Neill and Sir James Jeffrey Corfield Bucknall are mutual people.
Active
Weybourne Management Limited
Susan Maria O'Neill and Sir James Jeffrey Corfield Bucknall are mutual people.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Weybourne Limited
Susan Maria O'Neill and Sir James Jeffrey Corfield Bucknall are mutual people.
Active
Equinox Corporate Trustee Limited
Susan Maria O'Neill and Sir James Jeffrey Corfield Bucknall are mutual people.
Active
Weybourne Corporate Trustee Limited
Susan Maria O'Neill and Sir James Jeffrey Corfield Bucknall 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 (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.2M
Increased by £408K (+52%)
Turnover
£1.42M
Decreased by £1.12M (-44%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.2M
Increased by £189K (+19%)
Total Liabilities
-£37K
Decreased by £94K (-72%)
Net Assets
£1.16M
Increased by £283K (+32%)
Debt Ratio (%)
3%
Decreased by 9.93% (-76%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Declaration of Solvency
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 9 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jun 2020
Inspection Address Changed
5 Years Ago on 9 Jun 2020
Ben Wiseman Resigned
5 Years Ago on 31 Mar 2020
Susan Maria O’Neill Appointed
5 Years Ago on 18 Mar 2020
Caroline Jane Tucker Resigned
6 Years Ago on 2 Aug 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
Get Credit Report
Discover Weybourne Investment Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Register inspection address has been changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP
Submitted on 9 Jun 2020
Appointment of a voluntary liquidator
Submitted on 9 Jun 2020
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Tower Bridge House St Katharine's Way London E1W 1DD on 9 June 2020
Submitted on 9 Jun 2020
Declaration of solvency
Submitted on 9 Jun 2020
Resolutions
Submitted on 9 Jun 2020
Termination of appointment of Ben Wiseman as a director on 31 March 2020
Submitted on 31 Mar 2020
Appointment of Susan Maria O’Neill as a director on 18 March 2020
Submitted on 23 Mar 2020
Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019
Submitted on 13 Aug 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year