Weybourne Group Limited
Company Profile
dissolved
Weybourne Group Limited
08445070•Private Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
14/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Weybourne Group Limited (08445070) is a private limited with share capital incorporated on 14/03/2013 (13 years old) and registered in london, EC4M7QS. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 14/03/2013
EC4M7QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Resolution
Category:Resolution
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Legacy
Category:Capital
Date:08-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2019
Legacy
Category:Insolvency
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Legacy
Category:Miscellaneous
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Legacy
Category:Capital
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2013
Change Of Name Notice
Category:Change Of Name
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Incorporation Company
Category:Incorporation
Date:14-03-2013
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2019
Filing Date18/09/2018
Latest Accounts31/12/2017
Trading Addresses
Minerva House 5 Montague Close, London, SE19BB
10 Fleet Place, London, EC4M7QSRegistered
Related Companies
10
Contact
10 Fleet Place, London, EC4M7QS