Willoughby (874) Limited
Company Profile
in liquidation
MicroWilloughby (874) Limited
09042104•Private Limited With Share Capital
C/O Azets Holdings Limited, 2Nd Floor, Regis House, London, EC4R9AN
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Incorporated
15/05/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Willoughby (874) Limited (09042104) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/05/2014
EC4R9AN
Financial Overview
Total Assets
£4.37M
Liabilities
£2.14M
Net Assets
£2.23M
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Cancellation Shares
Category:Capital
Date:15-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:16-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2018
Legacy
Category:Capital
Date:20-03-2018
Legacy
Category:Insolvency
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2025
Filing Date21/03/2024
Latest Accounts30/06/2023
Trading Addresses
Armstrong Building, Oakwood Drive Loughborough Universi, Science & Enterprise Park, Loughborough, Leicestershire, LE113QF
C/O Azets Holdings Limited, 2Nd Floor, Regis House, London, Ec4R 9An, EC4R9ANRegistered
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