dissolved Qynn Score: 0
Formed in 2016, WEYBOURNE INVESTMENT SERVICES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Tower Bridge House St Katharine's Way London E1W 1DD
09/06/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
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0
3
0
2
0
2
2
0
0
3
0
2
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
30/06/2021
n/a
Insolvency
Return of final meeting in a members voluntary winding up
30/03/2021
n/a
Insolvency
Declaration of solvency
09/06/2020
n/a
Address
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
09/06/2020
09/06/2020
Address
Register inspection address has been changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP
09/06/2020
n/a
Insolvency
Appointment of a voluntary liquidator
09/06/2020
n/a
Officers
Termination of appointment of Ben Wiseman as a director on 31/03/2020
31/03/2020
31/03/2020
Officers
Appointment of Susan Maria O’Neill as a director on 18/03/2020
23/03/2020
18/03/2020
Officers
Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019
13/08/2019
02/08/2019
Confirmation Statement
Confirmation statement made on 03/07/2019 with no updates
15/07/2019
03/07/2019
Accounts
Full accounts made up to 31/12/2018
28/03/2019
31/12/2018
Officers
Appointment of Bjorn Olof Peter Thelander as a director on 31/10/2018
09/11/2018
31/10/2018
Officers
Appointment of Mr Ben Wiseman as a director on 25/10/2018
09/11/2018
25/10/2018
Officers
Termination of appointment of Alison Jane Simpson as a director on 31/10/2018
09/11/2018
31/10/2018
Confirmation Statement
Confirmation statement made on 03/07/2018 with no updates
13/07/2018
03/07/2018
Accounts
Full accounts made up to 31/12/2017
03/04/2018
31/12/2017
Officers
Appointment of Miss Alison Jane Simpson as a director on 13/02/2018
14/02/2018
13/02/2018
Officers
Termination of appointment of Ethan Matthew Hall as a director on 10/01/2018
11/01/2018
10/01/2018
Officers
Appointment of Miss Caroline Jane Tucker as a director on 27/09/2017
04/10/2017
27/09/2017
Confirmation Statement
Confirmation statement made on 03/07/2017 with updates
14/07/2017
03/07/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017
30/03/2017
28/03/2017
Capital
Statement of capital following an allotment of shares on 03/01/2017
17/01/2017
03/01/2017
Officers
Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017
13/01/2017
10/01/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017
12/01/2017
10/01/2017
Capital
Statement of capital following an allotment of shares on 01/11/2016
24/11/2016
01/11/2016
Accounts
Current accounting period extended from 31/07/2017 to 31/12/2017
24/08/2016
31/12/2017
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.
Listed below are any appointments within the last two years.
54
Director
18/03/2020
Yes
Please note the following conditions:
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WEYBOURNE INVESTMENT SERVICES LIMITED currently has no recorded charges.
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.
04/07/2016
5 Yrs 6 Mths
n/a
November 1958
31/10/2018
3 Yrs 2 Mths
n/a
December 1964
18/03/2020
1 Yr 9 Mths
n/a
September 1967
Director
25/10/2018
1 Yr 5 Mths
31/03/2020
Director
27/09/2017
1 Yr 10 Mths
02/08/2019
Director
13/02/2018
8 Mths
31/10/2018
Director
04/07/2016
1 Yr 6 Mths
10/01/2018
Director
10/01/2017
2 Mths
28/03/2017
Director
04/07/2016
6 Mths
10/01/2017
Corporate Entity
n/a
04/07/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
