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Weybourne Investments Nominees Limited

Weybourne Investments Nominees Limited is a dissolved company incorporated on 12 February 2019 with the registered office located in London, Greater London. Weybourne Investments Nominees Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11822933
Private limited company
Age
6 years
Incorporated 12 February 2019
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
C/O Winckworth Sherwood Llp Minerva House
5 Montague Close
London
SE1 9BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1958
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Weybourne Management Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
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Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
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Weybourne Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
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Equinox Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
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Weybourne Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
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Gresham's School
Sir James Jeffrey Corfield Bucknall is a mutual person.
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Twin Trees Properties Limited
Susan Maria O'Neill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 8 Dec 2020
Ms Susan Maria O’Neill Appointed
5 Years Ago on 4 Jun 2020
Ben Wiseman Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 11 February 2021 with no updates
Submitted on 12 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 8 Dec 2020
Appointment of Ms Susan Maria O’Neill as a director on 4 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Ben Wiseman as a director on 31 March 2020
Submitted on 31 Mar 2020
Repayment History
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