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W'Air Derma Care Limited

W'Air Derma Care Limited is a dissolved company incorporated on 17 December 2021 with the registered office located in London, Greater London. W'Air Derma Care Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13805503
Private limited company
Age
3 years
Incorporated 17 December 2021
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
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pilotlight Innovation Limited
Simon Stuart Haworth is a mutual person.
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Pilot Lite Capital Limited
Alexander Westwater is a mutual person.
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Pilot Lite Group Limited
Alexander Westwater is a mutual person.
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W'Air Sustainable Clothing Care Limited
Alexander Westwater is a mutual person.
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Lateral Strategic Partners Ltd
Michael Anstey is a mutual person.
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H2o Dynamics Limited
Simon Stuart Haworth, Alexander Westwater, and 1 more are mutual people.
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New Gen Oral Care Limited
Alexander Westwater is a mutual person.
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Financials
W'Air Derma Care 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
Voluntarily Dissolution
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 16 May 2023
Application To Strike Off
2 Years 6 Months Ago on 3 May 2023
Pilot Lite Capital Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
H2O Dynamics Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Incorporated
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 3 May 2023
Change of details for H2O Dynamics Limited as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Director's details changed for Pilot Lite Capital Limited on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 3 Jan 2023
Incorporation
Submitted on 17 Dec 2021
Repayment History
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