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WB Transfer Ltd

WB Transfer Ltd is an active company incorporated on 12 February 2020 with the registered office located in London, Greater London. WB Transfer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12458234
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 675 days
Dated 19 October 2022 (2 years 10 months ago)
Next confirmation dated 19 October 2023
Was due on 2 November 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 1012 days
For period 12 Feb28 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
3rd Floor, Room 33, Unimix House, Abbey Road
Abbey Road
London
NW10 7TR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Feb 1970 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunnymore UK Ltd
Massimiliano Arena is a mutual person.
Active
Eibt Trust Ltd
Massimiliano Arena is a mutual person.
Active
WB Global Services Limited
Massimiliano Arena is a mutual person.
Dissolved
WB Capital, LLC
Massimiliano Arena is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.57K
Total Liabilities
-£16.35K
Net Assets
-£7.78K
Debt Ratio (%)
191%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 17 Feb 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Margaretta Corporate Secretaries Ltd Resigned
3 Years Ago on 25 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 19 Oct 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 5 Jul 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 12 May 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 25 February 2022
Submitted on 25 Feb 2022
Repayment History
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