WALBROOK TRUSTEES (UK) LIMITED

Company Number: 05379556

dissolved          Qynn Score: 0

Summary

Formed in 2005, WALBROOK TRUSTEES (UK) LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2012

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

Hill House, 1 Little New Street, London, EC4A 3TR

Effective From

06/08/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014
  
     
  
        
 
 
         
   
 
   
  

Activity

Most Active Year

2013

Events

8

1

3

1

2

0

3

0

0

Most Active Month

Jun 2013

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

05/03/2014

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

05/12/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

06/08/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

07/06/2013

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

07/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP on 07/06/2013

Filing Date

07/06/2013

Action Date

07/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2012

Filing Date

15/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

14/01/2013

Action Date

01/01/2013

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/05/2011

Filing Date

01/03/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

01/01/2012

Appointment of Julia Rosalind Church

Type

Officers

Description

Appointment of Julia Rosalind Church as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Julien Michael Sharpe

Type

Officers

Description

Appointment of Julien Michael Sharpe as a director

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Martin Pollock

Type

Officers

Description

Termination of appointment of Martin Pollock as a director

Filing Date

26/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2011

Filing Date

03/10/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

31/01/2011

Action Date

01/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2010

Filing Date

15/10/2010

Action Date

31/05/2010

Appointment of Paul Doyle

Type

Officers

Description

Appointment of Paul Doyle as a director

Filing Date

28/04/2010

Action Date

n/a

Termination of appointment of Sharon Parr

Type

Officers

Description

Termination of appointment of Sharon Parr as a director

Filing Date

28/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

26/01/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2009

Filing Date

25/01/2010

Action Date

31/05/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WALBROOK TRUSTEES (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WALBROOK TRUSTEES (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/04/2010

Tenure

10 Yrs 7 Mths

Born

February 1954

Date Joined

07/10/2011

Tenure

9 Yrs 1 Mth

Born

July 1963

Date Joined

07/10/2011

Tenure

9 Yrs 1 Mth

Born

May 1967

Active/Resigned

Date Joined

02/03/2009

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/03/2005

Tenure

Date Resigned

01/03/2005

Type

Secretary

Date Joined

13/06/2005

Tenure

3 Yrs 8 Mths

Date Resigned

02/03/2009

Type

Secretary

Date Joined

01/03/2005

Tenure

3 Mths

Date Resigned

13/06/2005

Type

Director

Date Joined

17/09/2008

Tenure

3 Yrs

Date Resigned

07/10/2011

Type

Director

Date Joined

01/03/2005

Tenure

5 Yrs 1 Mth

Date Resigned

22/04/2010

Type

Director

Date Joined

09/01/2006

Tenure

3 Yrs 7 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

01/03/2005

Tenure

4 Yrs 3 Mths

Date Resigned

26/06/2009

Type

Director

Date Joined

01/03/2005

Tenure

4 Yrs 1 Mth

Date Resigned

08/04/2009

Type

Director

Date Joined

01/03/2005

Tenure

3 Yrs 9 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

01/03/2005

Tenure

3 Yrs 9 Mths

Date Resigned

12/12/2008

Type

Director

Date Joined

01/03/2005

Tenure

2 Yrs 8 Mths

Date Resigned

12/11/2007

Type

Director

Date Joined

01/03/2005

Tenure

1 Yr 9 Mths

Date Resigned

08/12/2006

WALBROOK TRUSTEES (UK) LIMITED currently has no recorded persons with significant control.