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WS Centralised Services (UK) Limited

WS Centralised Services (UK) Limited is a liquidation company incorporated on 13 November 2017 with the registered office located in London, Greater London. WS Centralised Services (UK) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11060136
Private limited company
Age
8 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 377 days
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 49 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 11 Nov 2024 (1 year ago)
Previous address was 1 More London Place London SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Luxembourger • Lives in Luxembourg • Born in Feb 1969
Director • Irish • Lives in Ireland • Born in Nov 1982
PSC
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Mutual Companies
Waystone Governance (UK) Limited
Sanjiv Sawhney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £462.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £220.81K (-100%)
Total Liabilities
£0
Decreased by £4.73K (-100%)
Net Assets
£0
Decreased by £216.08K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year Ago on 11 Nov 2024
Declaration of Solvency
1 Year Ago on 8 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 6 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 6 Nov 2024
Inspection Address Changed
1 Year Ago on 5 Nov 2024
Inspection Address Changed
1 Year Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
All of the property or undertaking has been released and no longer forms part of charge 110601360001
Submitted on 4 Feb 2025
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 November 2024
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL
Submitted on 6 Nov 2024
Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL
Submitted on 6 Nov 2024
Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL
Submitted on 5 Nov 2024
Register inspection address has been changed from 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL to 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Repayment History
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