WBSL1 LIMITED

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WBSL1 LIMITED

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Key Data

Status

Dissolved

Company No.

02899352

Incorporation date

16/02/1994

Size

Full

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 16/02/1994)
dot icon05/06/2019
Final Gazette dissolved following liquidation
dot icon07/03/2019
Liquidators' statement of receipts and payments to 2019-02-11
dot icon05/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2018
Liquidators' statement of receipts and payments to 2018-08-11
dot icon20/03/2018
Liquidators' statement of receipts and payments to 2018-02-11
dot icon18/09/2017
Liquidators' statement of receipts and payments to 2017-08-11
dot icon07/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08
dot icon22/03/2017
Liquidators' statement of receipts and payments to 2017-02-11
dot icon03/10/2016
Liquidators' statement of receipts and payments to 2016-08-11
dot icon31/08/2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon17/04/2016
Liquidators' statement of receipts and payments to 2016-02-11
dot icon02/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03
dot icon28/09/2015
Liquidators' statement of receipts and payments to 2014-08-11
dot icon28/09/2015
Liquidators' statement of receipts and payments to 2014-02-11
dot icon21/09/2015
Liquidators' statement of receipts and payments to 2015-08-11
dot icon17/03/2015
Liquidators' statement of receipts and payments to 2015-02-11
dot icon09/09/2013
Liquidators' statement of receipts and payments to 2013-08-11
dot icon03/04/2013
Liquidators' statement of receipts and payments to 2013-02-11
dot icon13/09/2012
Liquidators' statement of receipts and payments to 2012-08-11
dot icon05/03/2012
Liquidators' statement of receipts and payments to 2012-02-11
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-08-11
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2011-02-11
dot icon11/02/2010
Administrator's progress report to 2010-02-05
dot icon11/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/11/2009
Statement of affairs with form 2.14B
dot icon31/08/2009
Administrator's progress report to 2009-08-17
dot icon10/05/2009
Result of meeting of creditors
dot icon08/05/2009
Statement of administrator's proposal
dot icon08/04/2009
Memorandum and Articles of Association
dot icon24/03/2009
Certificate of change of name
dot icon26/02/2009
Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE
dot icon24/02/2009
Appointment of an administrator
dot icon17/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/01/2009
Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ
dot icon04/08/2008
Return made up to 17/02/08; full list of members
dot icon08/07/2008
Secretary appointed clifford john green
dot icon08/07/2008
Appointment terminated director susan withey
dot icon19/05/2008
Full accounts made up to 2007-03-31
dot icon13/05/2008
Appointment terminated secretary andrew hunter
dot icon06/01/2008
Director resigned
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Director resigned
dot icon29/08/2007
Declaration of satisfaction of mortgage/charge
dot icon18/02/2007
Return made up to 17/02/07; full list of members
dot icon05/01/2007
Full accounts made up to 2006-03-31
dot icon22/02/2006
Return made up to 17/02/06; full list of members
dot icon14/11/2005
Full accounts made up to 2005-03-31
dot icon15/03/2005
Return made up to 17/02/05; full list of members
dot icon17/12/2004
Particulars of mortgage/charge
dot icon25/11/2004
Full accounts made up to 2004-03-31
dot icon04/05/2004
Director resigned
dot icon27/02/2004
Return made up to 17/02/04; full list of members
dot icon05/02/2004
Director resigned
dot icon01/02/2004
Full accounts made up to 2003-03-31
dot icon15/07/2003
Director resigned
dot icon30/04/2003
New director appointed
dot icon03/04/2003
New director appointed
dot icon02/03/2003
Return made up to 17/02/03; full list of members
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon24/09/2002
Registered office changed on 25/09/02 from: dayson house, warwick road, borehamwood, hertfordshire WD6 1US
dot icon28/02/2002
Return made up to 17/02/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon22/02/2001
Return made up to 17/02/01; full list of members
dot icon22/01/2001
Director resigned
dot icon26/12/2000
Full accounts made up to 2000-03-31
dot icon28/02/2000
Return made up to 17/02/00; full list of members
dot icon27/10/1999
Full accounts made up to 1999-03-31
dot icon06/06/1999
Director resigned
dot icon12/04/1999
New director appointed
dot icon16/02/1999
Return made up to 17/02/99; no change of members
dot icon07/02/1999
Secretary resigned;director resigned
dot icon07/02/1999
New secretary appointed
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon20/04/1998
Director resigned
dot icon18/03/1998
Return made up to 17/02/98; full list of members
dot icon15/01/1998
Full accounts made up to 1997-03-31
dot icon04/06/1997
New director appointed
dot icon15/04/1997
Return made up to 17/02/97; no change of members
dot icon07/09/1996
Full accounts made up to 1996-03-31
dot icon27/03/1996
Return made up to 17/02/96; no change of members
dot icon21/02/1996
Particulars of mortgage/charge
dot icon28/11/1995
Certificate of change of name
dot icon30/08/1995
Full accounts made up to 1995-03-31
dot icon12/03/1995
Ad 05/04/94--------- £ si 100@1
dot icon09/03/1995
Return made up to 17/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/04/1994
Accounting reference date notified as 31/03
dot icon16/04/1994
Secretary resigned;new secretary appointed
dot icon05/04/1994
New director appointed
dot icon05/04/1994
New director appointed
dot icon27/03/1994
Director resigned;new director appointed
dot icon27/03/1994
New secretary appointed;director resigned;new director appointed
dot icon27/03/1994
Registered office changed on 28/03/94 from: 33 crwys road, cardiff, CF2 4YF
dot icon16/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2008
dot iconLast accounts made up to
30/03/2007View PDF

Confirmation

dot iconLast statement dated
30/03/2007
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Financial Ratios

WBSL1 LIMITED has not submitted financial statements

WBSL1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WBSL1 LIMITED

WBSL1 LIMITED is an(a) Dissolved company incorporated on 16/02/1994 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 WBSL1 LIMITED?

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WBSL1 LIMITED is currently Dissolved. It was registered on 16/02/1994 and dissolved on 05/06/2019.

Where is WBSL1 LIMITED located?

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WBSL1 LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does WBSL1 LIMITED do?

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WBSL1 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WBSL1 LIMITED?

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The latest filing was on 05/06/2019: Final Gazette dissolved following liquidation.