LONDONEWCASTLE (WEMBLEY) LIMITED

Key Data

Status

Liquidation

Company No.

05987996

Incorporation date

03/11/2006

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

09/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

11/08/2025

Liquidators' statement of receipts and payments to 2025-07-01

View PDF (24 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2024

Statement of affairs

View PDF (9 pages)

08/07/2024

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2024-07-08

View PDF (3 pages)

29/01/2024

Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 2024-01-29

View PDF (1 pages)

30/11/2023

Termination of appointment of Christopher Robin Leslie Phillips as a director on 2023-11-24

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

25/10/2023

Director's details changed for Mr Christopher Robin Leslie Phillips on 2023-10-16

View PDF (2 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

01/03/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/01/2023

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 2023-01-15

View PDF (1 pages)

06/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

16/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

30/11/2021

Director's details changed for Mr Robert Daniel Soning on 2021-07-02

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of Baerbel Schuett as a director on 2020-05-31

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/04/2018

Resolutions

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/04/2017

Director's details changed for Mr Robert Daniel Soning on 2017-04-20

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Christopher Robin Leslie Phillips on 2017-02-09

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/02/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2014-02-12

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

29/10/2013

Director's details changed for Robert Daniel Soning on 2013-10-29

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/01/2013

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

27/11/2012

Secretary's details changed for Cargil Management Services Limited on 2012-11-04

View PDF (2 pages)

08/10/2012

Termination of appointment of Vivienne Frankham as a director

View PDF (1 pages)

26/09/2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2012-09-26

View PDF (1 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/06/2012

Auditor's resignation

View PDF (1 pages)

20/02/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

01/12/2011

Director's details changed for Baerbel Schuett on 2011-11-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/10/2011

Director's details changed for Robert Daniel Soning on 2011-10-05

View PDF (2 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/06/2011

Director's details changed for David Melvyn Barnett on 2011-05-11

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/04/2010

Appointment of Baerbel Schuett as a director

View PDF (5 pages)

09/04/2010

Appointment of Vivienne Frankham as a director

View PDF (3 pages)

09/04/2010

Appointment of Mr Christopher Robin Leslie Phillips as a director

View PDF (3 pages)

07/04/2010

Memorandum and Articles of Association

View PDF (6 pages)

07/04/2010

Resolutions

View PDF (7 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

15/07/2009

Appointment terminated director simon berg

View PDF (1 pages)

27/04/2009

Appointment terminated director troels henriksen

View PDF (1 pages)

19/03/2009

Director's change of particulars / david barnett / 23/02/2009

View PDF (1 pages)

07/11/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/04/2008

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR

View PDF (1 pages)

11/03/2008

Appointment terminated secretary e l services LIMITED

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (3 pages)

16/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

27/11/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

03/11/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
906.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Daniel Soning	Director	03/11/2006 - Present	79
Barnett, David Melvyn	Director	03/11/2006 - Present	86
Schuett, Baerbel	Director	01/04/2010 - 31/05/2020	4
E L SERVICES LIMITED	Corporate Secretary	03/11/2006 - 29/02/2008	333
Mr Simon Mark Berg	Director	03/11/2006 - 08/05/2009	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LONDONEWCASTLE (WEMBLEY) LIMITED

LONDONEWCASTLE (WEMBLEY) LIMITED is an(a) Liquidation company incorporated on 03/11/2006 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONEWCASTLE (WEMBLEY) LIMITED?

LONDONEWCASTLE (WEMBLEY) LIMITED is currently Liquidation. It was registered on 03/11/2006 .

Where is LONDONEWCASTLE (WEMBLEY) LIMITED located?

LONDONEWCASTLE (WEMBLEY) LIMITED is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR.

What does LONDONEWCASTLE (WEMBLEY) LIMITED do?

LONDONEWCASTLE (WEMBLEY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDONEWCASTLE (WEMBLEY) LIMITED?

The latest filing was on 09/02/2026: Return of final meeting in a creditors' voluntary winding up.