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118 WBR Ltd

Company Registration Number: 05532301

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
118 WBR Ltd is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in London.

Registered Address

32 FAWNBRAKE AVENUE
LONDON
SE24 0BY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE24 0BY

Registration Data

Company Number

05532301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,176£6,164£6£1£3£13,412£24,002£29,444£42,414£34,546£300
of which Cash £74£1£6£1£3£744£11,946£16,042£15,755£1,989£300
Total Assets £18,176£6,164£6£1£3£13,412£24,002£29,444£42,414£34,546£300
Current Liabilities £7,280£24,400£48,167£76,458£89,210£134,055£174,256£183,185£174,191£139,665£0
Net Current Assets £10,896£-18,236£-48,161£-76,457£-89,207£-120,643£-150,254£-153,741£-131,777£-105,119£300
Total Net Worth £10,506£-18,614£-48,521£-77,117£-89,567£-121,153£-94,731£-91,050£-74,813£-44,051£300

Previous Names

  • COPPER HAIR & SPA LIMITED, active until 30 January 2012
  • SHORTS OF LONDON LIMITED, active until 3 January 2007
  • SHORTS OF HAMPSTEAD LIMITED, active until 16 September 2005

Company Officers

  • COUZENS, Anna

    Secretary

    Appointed on 19 June 2006

     

    32
    Fawnbrake Avenue
    London
    SE24 0BY
    England

  • COUZENS, Oliver John

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    32
    Fawnbrake Avenue
    London
    SE24 0BY

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • COUZENS, Oliver John

    Secretary

    Appointed on 9 August 2005

    Resigned on 19 June 2006

    43
    Archbishop's Place
    London
    SW2 2AH

  • AR NOMINEES LIMITED

    Director

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • DEVILLEZ, Shirley Ann

    Director

    Appointed on 9 August 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Ayot Farm
    Ayot St Lawrence
    Welwyn
    Hertfordshire
    AL6 9BY

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2OTA0M2FkaXF6a2N4.

  2. 27 April 2017 Director's details changed for Mr Oliver John Couzens on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X6591CR6. Transaction: MzE3NDU4ODM0NWFkaXF6a2N4.

  3. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDU2OTg4N2FkaXF6a2N4.

  4. 7 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60WVY7T. Transaction: MzE2OTk2MDMxMWFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANZZU. Transaction: MzE2NDk4OTMyMmFkaXF6a2N4.

  6. 12 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D718Y9. Transaction: MzE1NTAzNTM1OGFkaXF6a2N4.

  7. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E1Z4. Transaction: MzEzNzUyNzQxMmFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQEJC. Transaction: MzEzMDUzNDEyOGFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFC1K. Transaction: MzExNDMzNzg5N2FkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUJSY1. Transaction: MzEwNjE2MzIyMmFkaXF6a2N4.

  11. 13 April 2014 Registered office address changed from 43 Archbishops Place London SW2 2AH United Kingdom on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Address. Type: AD01. Barcode: X35OYFCZ. Transaction: MzA5ODE1MjMyNmFkaXF6a2N4.

  12. 13 April 2014 Secretary's details changed for Ms Anna Couzens on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH03. Barcode: X35OYFEJ. Transaction: MzA5ODE1MjMxMmFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZR2H. Transaction: MzA4NDU2ODMyMmFkaXF6a2N4.

  14. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D797KX. Transaction: MzA4MTk5NDUzNGFkaXF6a2N4.

  15. 22 July 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2D4NM4Z. Transaction: MzA4MTkwMTEzN2FkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQAXD. Transaction: MzA3NzE2ODQ0MWFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVWOH. Transaction: MzA2MzUzMzU1M2FkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4YX5. Transaction: MzA1NjcyNTUzM2FkaXF6a2N4.

  19. 30 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11KB67T. Transaction: MzA1MTU0MTM4MGFkaXF6a2N4.

  20. 6 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XO6GFXBU. Transaction: MzA0MzMzNjgxMmFkaXF6a2N4.

  21. 9 March 2011 Registered office address changed from 118 Wandsworth Bridge Road London SW6 2TF on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZMT8SAL. Transaction: MzAzMzU2MzUwNWFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXI3QQ5D. Transaction: MzAyOTUwOTYxOWFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X41GGN0L. Transaction: MzAyMjQxMjU5N2FkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Oliver John Couzens on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X41GFN0K. Transaction: MzAyMjQxMjU3OGFkaXF6a2N4.

  25. 23 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT3PWIFO. Transaction: MzAxMjAxMTM1NmFkaXF6a2N4.

  26. 24 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KZSCLA. Transaction: MjAzOTc2MTEyNGFkaXF6a2N4.

  27. 17 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0CLD5OD. Transaction: MjAyMDUxNzg4NWFkaXF6a2N4.

  28. 25 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2JT3FN. Transaction: MjAxNDE0MDk5OGFkaXF6a2N4.

  29. 25 September 2008 Secretary's change of particulars / anna fernandes / 26/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU2JS3FM. Transaction: MjAxNDE0MDg0MWFkaXF6a2N4.

  30. 25 September 2008 Director's change of particulars / oliver couzens / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU2JV3FP. Transaction: MjAxNDE0MDQyMGFkaXF6a2N4.

  31. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A44NQ04Z. Transaction: MjAwNjMxNzU5NWFkaXF6a2N4.

  32. 14 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MjI3MmFkaXF6a2N4.

  33. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDE5OTYyM2FkaXF6a2N4.

  34. 28 December 2006 Registered office changed on 28/12/06 from: 43 archbishop's place london SW2 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk4NTIyMmFkaXF6a2N4.

  35. 8 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3NTg5MmFkaXF6a2N4.

  36. 8 September 2006 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjMwNTIwNmFkaXF6a2N4.

  37. 4 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MzUwMGFkaXF6a2N4.

  38. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzOTg1MWFkaXF6a2N4.

  39. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU0MDk5NmFkaXF6a2N4.

  40. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU0MDQxOWFkaXF6a2N4.

  41. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU0MDk5NWFkaXF6a2N4.

  42. 21 September 2005 Ad 05/09/05--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ4ODk1MmFkaXF6a2N4.

  43. 16 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODQwODI2MGFkaXF6a2N4.

  44. 30 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY0NTA5MWFkaXF6a2N4.

  45. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM2NzQ1NmFkaXF6a2N4.

  46. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNzYyNWFkaXF6a2N4.

  47. 30 August 2005 Registered office changed on 30/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1NzUzOWFkaXF6a2N4.

  48. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEzMTA3MmFkaXF6a2N4.

  49. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI4MDA0M2FkaXF6a2N4.

  50. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4NDM3OGFkaXF6a2N4.

  51. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMxNzY0MmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:35:00 +0100