WEYBOURNE ATLANTIC INVESTMENTS

Company Number: 08298848

dissolved          Qynn Score: 0

Summary

Formed in 2012, WEYBOURNE ATLANTIC INVESTMENTS has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.

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

1 Aug 2020

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

19 Nov 2012

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

, C/O Winckworth Sherwood Llp, Minerva House 5 Montague Close, London, SE1 9BB, England

Effective From

05/12/2013

Effective to

Current

SIC CODES

64301

Activities of investment trusts

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017
  
  
     
  
    
 
          
   
     
  

Activity

Most Active Year

2013

Events

7

1

4

1

2

0

0

1

0

Most Active Month

Dec 2013

Events

4

1

2

1

2

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

03/01/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/10/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2015 with full list of shareholders

Filing Date

14/12/2015

Action Date

19/11/2015

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 08/12/2014

Filing Date

08/12/2014

Action Date

08/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

19/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2013 with full list of shareholders

Filing Date

13/05/2014

Action Date

19/11/2013

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director

Filing Date

31/03/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2013 to 31/12/2013

Filing Date

09/12/2013

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from , C/O Winckworth Sherwood Llp, Minerva House 5 Montague Close, London, SE1 9BB, England on 05/12/2013

Filing Date

05/12/2013

Action Date

05/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2013 with full list of shareholders

Filing Date

05/12/2013

Action Date

19/11/2013

Address Change

Type

Address

Description

Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 04/12/2013

Filing Date

04/12/2013

Action Date

04/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/11/2013

Action Date

n/a

Director Details Changed for Ian William Hubbard

Type

Officers

Description

Directors details changed for Ian William Hubbard on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/02/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/11/2012

Action Date

n/a

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.

WEYBOURNE ATLANTIC INVESTMENTS 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.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WEYBOURNE ATLANTIC INVESTMENTS 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

19/11/2012

Tenure

8 Yrs

Shareholding

n/a

Born

March 1967

Date Joined

19/11/2012

Tenure

8 Yrs

Shareholding

n/a

Born

January 1960

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

WEYBOURNE ATLANTIC INVESTMENTS currently has no active secretaries.

% Holding

Largest to Smallest

WEYBOURNE INVESTMENTS

Age

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/11/2012

Tenure

1 Yr 3 Mths

Date Resigned

06/03/2014

WEYBOURNE ATLANTIC INVESTMENTS currently has no recorded persons with significant control.