The W1 London Limited
Company Profile
in liquidation
MediumThe W1 London Limited
09054188•Private Limited With Share Capital
20 Birchin Lane, Birchin Court, London, EC3V9DU
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Incorporated
23/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
The W1 London Limited (09054188) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in london, EC3V9DU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 23/05/2014
EC3V9DU
Financial Overview
Total Assets
£20.48M
Liabilities
£5.89M
Net Assets
£14.59M
Turnover
£19.95M
Cash
£62.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
51
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Resolution
Category:Resolution
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Incorporation Company
Category:Incorporation
Date:23-05-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date21/12/2023
Latest Accounts31/12/2022
Trading Addresses
20 Birchin Lane, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered
Cedar Court, The Ridge, Epsom, Surrey, KT187EP
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Contact
02077887788info@w1office.comsales@w1office.comw1office.com
20 Birchin Lane, Birchin Court, London, EC3V9DU