WEYBOURNE INVESTMENT SERVICES LIMITED

Company Number: 10261228

liquidation          Qynn Score: 0

Summary

Formed in 2016, WEYBOURNE INVESTMENT SERVICES LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O MAZARS LLP, Tower Bridge House St Katharine's Way, London, E1W 1DD.

What do you need to know?

STATUS

LIQUIDATION

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

UPDATED

11 Nov 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

4 Jul 2016

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

Tower Bridge House St Katharine's Way London E1W 1DD

Effective From

09/06/2020

Effective to

Current

SIC CODES

64301

Activities of investment trusts

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020Mar 2020Apr 2020May 2020Jun 2020
  
 
 
   
  
  
 
  
   
   
   
      
  

Activity

Most Active Year

2020

Events

7

0

3

0

2

0

2

2

0

Most Active Month

Jun 2020

Events

5

0

3

0

2

0

2

0

0

Documents

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

09/06/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

09/06/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Tower Bridge House St Katharine's Way London E1W 1DD on 09/06/2020

Filing Date

09/06/2020

Action Date

09/06/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2020

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP

Filing Date

09/06/2020

Action Date

n/a

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

31/03/2020

Action Date

31/03/2020

Appointment of Susan Maria O’Neill

Type

Officers

Description

Appointment of Susan Maria O’Neill as a director on 18/03/2020

Filing Date

23/03/2020

Action Date

18/03/2020

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019

Filing Date

13/08/2019

Action Date

02/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with no updates

Filing Date

15/07/2019

Action Date

03/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

28/03/2019

Action Date

31/12/2018

Termination of appointment of Alison Jane Simpson

Type

Officers

Description

Termination of appointment of Alison Jane Simpson as a director on 31/10/2018

Filing Date

09/11/2018

Action Date

31/10/2018

Appointment of Bjorn Olof Peter Thelander

Type

Officers

Description

Appointment of Bjorn Olof Peter Thelander as a director on 31/10/2018

Filing Date

09/11/2018

Action Date

31/10/2018

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 25/10/2018

Filing Date

09/11/2018

Action Date

25/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with no updates

Filing Date

13/07/2018

Action Date

03/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/04/2018

Action Date

31/12/2017

Appointment of Miss Alison Jane Simpson

Type

Officers

Description

Appointment of Miss Alison Jane Simpson as a director on 13/02/2018

Filing Date

14/02/2018

Action Date

13/02/2018

Termination of appointment of Ethan Matthew Hall

Type

Officers

Description

Termination of appointment of Ethan Matthew Hall as a director on 10/01/2018

Filing Date

11/01/2018

Action Date

10/01/2018

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 27/09/2017

Filing Date

04/10/2017

Action Date

27/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2017 with updates

Filing Date

14/07/2017

Action Date

03/07/2017

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

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2017

Filing Date

17/01/2017

Action Date

03/01/2017

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

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/11/2016

Filing Date

24/11/2016

Action Date

01/11/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

24/08/2016

Action Date

31/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/07/2016

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.

Age

53

Appointment Type

Director

Date Joined

18/03/2020

Director of Other Companies

Yes

Financials

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  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 INVESTMENT SERVICES 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

04/07/2016

Tenure

4 Yrs 4 Mths

Born

November 1958

Date Joined

31/10/2018

Tenure

2 Yrs 1 Mth

Born

December 1964

Date Joined

18/03/2020

Tenure

8 Mths

Born

September 1967

Active/Resigned

WEYBOURNE INVESTMENT SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/10/2018

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

27/09/2017

Tenure

1 Yr 10 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

13/02/2018

Tenure

8 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

04/07/2016

Tenure

1 Yr 6 Mths

Date Resigned

10/01/2018

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

04/07/2016

Tenure

6 Mths

Date Resigned

10/01/2017

Weybourne Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/07/2016

Control Level

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