WEYBOURNE PROPERTY INVESTMENTS

Company Number: 09580190

dissolved          Qynn Score: 0

Summary

Formed in 2015, WEYBOURNE PROPERTY INVESTMENTS has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD.

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

7 Jan 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

7 May 2015

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

Not filed

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Effective From

15/10/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
    
     
       
 
           
   
      
     
  

Activity

Most Active Year

2015

Events

13

0

6

1

1

0

0

6

0

Most Active Month

May 2015

Events

7

0

3

0

0

0

0

4

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

07/02/2020

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

07/11/2019

Action Date

n/a

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with no updates

Filing Date

20/05/2019

Action Date

07/05/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15/10/2018

Filing Date

15/10/2018

Action Date

15/10/2018

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB

Filing Date

15/10/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

08/10/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

08/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/10/2018

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Ian William Hubbard as a director

Filing Date

19/09/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with updates

Filing Date

16/05/2018

Action Date

07/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

18/05/2017

Action Date

07/05/2017

Appointment of Jonathan Gibbon

Type

Officers

Description

Appointment of Jonathan Gibbon as a director on 16/03/2017

Filing Date

13/04/2017

Action Date

16/03/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

25/05/2016

Action Date

07/05/2016

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 24/06/2015

Filing Date

25/05/2016

Action Date

24/06/2015

Director Details Changed for Ian William Hubbard

Type

Officers

Description

Directors details changed for Ian William Hubbard on 24/06/2015

Filing Date

25/05/2016

Action Date

24/06/2015

Director Details Changed for Martyn Douglas Smith

Type

Officers

Description

Directors details changed for Martyn Douglas Smith on 24/06/2015

Filing Date

25/05/2016

Action Date

24/06/2015

Director Details Changed for Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

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

Filing Date

03/11/2015

Action Date

02/11/2015

Address Change

Type

Address

Description

Registered office address changed from 10 Norwich Street London EC4A 1BD to C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB on 24/06/2015

Filing Date

24/06/2015

Action Date

24/06/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2016 to 31/12/2015

Filing Date

22/06/2015

Action Date

31/12/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

19/06/2015

Action Date

n/a

Termination of appointment of Bibi Rahima Ally

Type

Officers

Description

Termination of appointment of Bibi Rahima Ally as a director on 11/05/2015

Filing Date

10/06/2015

Action Date

11/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2015

Action Date

n/a

Termination of appointment of Bibi Rahima Ally

Type

Officers

Description

Termination of appointment of Bibi Rahima Ally as a secretary on 11/05/2015

Filing Date

29/05/2015

Action Date

11/05/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/05/2015

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

28/05/2015

Action Date

n/a

Appointment of Martyn Douglas Smith

Type

Officers

Description

Appointment of Martyn Douglas Smith as a director on 11/05/2015

Filing Date

26/05/2015

Action Date

11/05/2015

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director on 11/05/2015

Filing Date

26/05/2015

Action Date

11/05/2015

Appointment of Ian William Hubbard

Type

Officers

Description

Appointment of Ian William Hubbard as a director on 11/05/2015

Filing Date

26/05/2015

Action Date

11/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/05/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

WEYBOURNE PROPERTY 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 PROPERTY 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

11/05/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

November 1958

Date Joined

11/05/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

February 1956

Date Joined

16/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

July 1976

Active/Resigned

Directors Shareholding

WEYBOURNE PROPERTY INVESTMENTS currently has no active secretaries.

% Holding

Largest to Smallest

CANNON NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/05/2015

Tenure

4 Yrs

Date Resigned

30/05/2019

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

11/05/2015

Tenure

1 Yr 8 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

07/05/2015

Tenure

Date Resigned

11/05/2015

Type

Secretary

Date Joined

07/05/2015

Tenure

Date Resigned

11/05/2015

Weybourne Investments Holdings

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors