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WABELL LONDON LTD

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WABELL LONDON LTD

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Key Data

Status

Liquidation

Company No.

03772744

Incorporation date

18/05/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4ASCopy
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See on map
Latest events (Record since 18/05/1999)
dot icon17/01/2024
Order of court to wind up
View PDF (3 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon14/11/2023
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon13/01/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon05/12/2022
Resolutions
View PDF (1 pages)
dot icon02/12/2022
Previous accounting period extended from 2022-05-30 to 2022-05-31
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon30/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon28/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
View PDF (1 pages)
dot icon26/11/2019
Registered office address changed from 18 Clarendon Road London South Woodford E18 2AW England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 2019-11-26
View PDF (1 pages)
dot icon01/11/2019
Registered office address changed from Scope House 18 Clarendon Road London E18 2AW to 18 Clarendon Road London South Woodford E18 2AW on 2019-11-01
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon16/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Amended accounts made up to 2012-05-31
View PDF (7 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon22/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon22/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon09/10/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Termination of appointment of Abell Morliss Nominees Limited as a secretary
View PDF (1 pages)
dot icon02/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/06/2010
Change of name notice
View PDF (2 pages)
dot icon28/05/2010
Change of name notice
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01
View PDF (1 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon18/06/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon08/07/2008
Return made up to 18/05/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon14/06/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Amended accounts made up to 2006-05-31
View PDF (4 pages)
dot icon14/08/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon27/06/2006
Return made up to 18/05/06; full list of members
View PDF (2 pages)
dot icon26/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon18/07/2005
Return made up to 18/05/05; full list of members
View PDF (2 pages)
dot icon23/11/2004
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon18/11/2004
Return made up to 18/05/04; full list of members
View PDF (5 pages)
dot icon05/01/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (4 pages)
dot icon27/08/2003
Return made up to 18/05/03; full list of members
View PDF (6 pages)
dot icon20/06/2002
Accounts for a dormant company made up to 2002-05-31
View PDF (4 pages)
dot icon01/06/2002
Return made up to 18/05/02; full list of members
View PDF (6 pages)
dot icon19/04/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (4 pages)
dot icon05/06/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon16/10/2000
Accounts for a dormant company made up to 2000-05-31
View PDF (4 pages)
dot icon19/07/2000
Return made up to 18/05/00; full list of members
View PDF (6 pages)
dot icon18/05/1999
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-68.04 % *

* during past year

Cash in Bank

£42,123.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
10/03/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
215.36K
-
0.00
203.77K
-
2022
7
192.28K
-
0.00
131.81K
-
2023
7
138.09K
-
0.00
42.12K
-
2023
7
138.09K
-
0.00
42.12K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

138.09K £Descended-28.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.12K £Descended-68.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, James Malcolm
Director
18/05/1999 - Present
280

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WABELL LONDON LTD

WABELL LONDON LTD is an(a) Liquidation company incorporated on 18/05/1999 with the registered office located at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WABELL LONDON LTD?

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WABELL LONDON LTD is currently Liquidation. It was registered on 18/05/1999 .

Where is WABELL LONDON LTD located?

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WABELL LONDON LTD is registered at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS.

What does WABELL LONDON LTD do?

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WABELL LONDON LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does WABELL LONDON LTD have?

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WABELL LONDON LTD had 7 employees in 2023.

What is the latest filing for WABELL LONDON LTD?

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The latest filing was on 17/01/2024: Order of court to wind up.