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Company Information for

WEB-ANGEL LIMITED

40 Gracechurch Street, London, EC3V 0BT,

Company Registration Number

01712354

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Web-angel Ltd

WEB-ANGEL LIMITED was founded on 1983-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Web-angel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WEB-ANGEL LIMITED

40 Gracechurch Street London EC3V 0BT Other companies in EC4M

Filing Information

Company Number		01712354
Company ID Number		01712354
Date formed		1983-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-16 04:51:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEB-ANGEL LIMITED

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Companies with same name WEB-ANGEL LIMITED

The following companies were found which have the same name as WEB-ANGEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WEB-ANGEL SERVICES LIMITED	ONE NEW CHANGE NEW CHANGE LONDON EC4M 9AF	Dissolved	Company formed on the 2000-01-07

Company Officers of WEB-ANGEL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DOUKAKI	Director	2017-07-18
WILLIAM JOSEPH LYONS	Director	2017-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY BERNARD SAROLI	Director	2017-01-31	2017-12-12
PATRIC JASPER THEWLIS JOHNSON	Director	2016-02-24	2017-07-18
PHILIP TANSEY	Director	2011-05-24	2017-01-31
PHILLIP ANDREW WALE	Director	2012-06-01	2016-02-24
SARAH ANNE WIGLEY	Company Secretary	2005-05-31	2014-09-23
TIMOTHY JAMES THORNTON LINACRE	Director	2005-12-22	2012-11-19
DAVID LYON LIDDELL	Director	2004-04-06	2010-03-31
SIMON RICHARD HIRST	Director	2003-07-22	2005-12-22
MARK DAVIS TUBBY	Company Secretary	2004-04-05	2005-05-31
CHRISTOPHER GRAHAM STAINFORTH	Director	2003-07-22	2004-10-04
ROBERT PHILIP BOARDMAN	Company Secretary	2003-07-22	2004-04-05
ROBERT PHILIP BOARDMAN	Director	2003-07-22	2004-04-05
NICHOLAS JOHN TAMBLYN	Company Secretary	1997-04-01	2003-07-22
PENELOPE LESLEY HUGHES	Director	2000-06-08	2003-07-22
PAUL JESSIMAN	Director	2000-06-08	2003-07-22
CHRISTOPHER DAVID OUTRAM	Director	2000-06-08	2003-07-22
NICHOLAS JOHN TAMBLYN	Director	1992-08-24	2003-07-22
OLAV KLAUS WILHELM ZU ERMGASSEN	Director	2001-06-13	2003-07-22
JENS REINERT BJAROY	Director	2001-06-13	2002-06-30
PETER JUNGEN	Director	2000-06-08	2002-06-24
GEOFFREY PHILIP MOTT	Director	2000-06-08	2002-06-24
CHRISTOPHER DAVID EYLES	Director	2000-06-08	2001-06-13
CHRISTOPHER GRAHAM STAINFORTH	Director	2000-06-08	2001-06-13
JOHN FREDERICK BILLINGTON	Director	1992-08-24	2000-06-08
JOHN ANTHONY HOSKINSON	Director	1992-08-24	2000-06-08
DEREK HOWARD ORCHARD	Director	1992-08-24	2000-06-08
JOHN ANTHONY HOSKINSON	Company Secretary	1992-08-24	1997-03-31
ANTONY BRIAN HAYWOOD	Director	1992-08-24	1996-12-31
ANTHONY PETER ALDERTON	Director	1992-08-24	1993-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DOUKAKI	PANMURE GORDON (UK) LIMITED	Director	2017-12-11	CURRENT	2003-09-29	Active
CHRISTOPHER DOUKAKI	UNITED ENERGY PROPERTIES LIMITED	Director	2017-07-18	CURRENT	1996-07-12	Dissolved 2018-02-13
CHRISTOPHER DOUKAKI	WEB-ANGEL SERVICES LIMITED	Director	2017-07-18	CURRENT	2000-01-07	Dissolved 2018-02-13
CHRISTOPHER DOUKAKI	PANMURE GENERAL PARTNER LIMITED	Director	2017-07-18	CURRENT	2003-02-06	Dissolved 2018-02-13
CHRISTOPHER DOUKAKI	LIFE CAPITAL LIMITED	Director	2017-07-18	CURRENT	2000-09-08	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	ROTHERFIELD NOMINEES LIMITED	Director	2017-07-18	CURRENT	1987-02-17	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	DURLACHER RESEARCH LIMITED	Director	2017-07-18	CURRENT	1994-12-05	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	PANMURE GORDON (BROKING) LIMITED	Director	2017-07-18	CURRENT	1983-07-27	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	UNITED ENERGY LIMITED	Director	2017-07-18	CURRENT	1920-10-12	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	MARIS CONSULTANCY LIMITED	Director	2017-05-08	CURRENT	2017-05-08	Active - Proposal to Strike off
CHRISTOPHER DOUKAKI	HADENGOLD LIMITED	Director	2015-06-08	CURRENT	2015-05-13	Active
WILLIAM JOSEPH LYONS	UNITED ENERGY PROPERTIES LIMITED	Director	2017-12-08	CURRENT	1996-07-12	Dissolved 2018-02-13
WILLIAM JOSEPH LYONS	WEB-ANGEL SERVICES LIMITED	Director	2017-12-08	CURRENT	2000-01-07	Dissolved 2018-02-13
WILLIAM JOSEPH LYONS	PANMURE GENERAL PARTNER LIMITED	Director	2017-12-08	CURRENT	2003-02-06	Dissolved 2018-02-13
WILLIAM JOSEPH LYONS	LIFE CAPITAL LIMITED	Director	2017-12-08	CURRENT	2000-09-08	Active - Proposal to Strike off
WILLIAM JOSEPH LYONS	ROTHERFIELD NOMINEES LIMITED	Director	2017-12-08	CURRENT	1987-02-17	Active - Proposal to Strike off
WILLIAM JOSEPH LYONS	DURLACHER RESEARCH LIMITED	Director	2017-12-08	CURRENT	1994-12-05	Active - Proposal to Strike off
WILLIAM JOSEPH LYONS	PANMURE GORDON (BROKING) LIMITED	Director	2017-12-08	CURRENT	1983-07-27	Active - Proposal to Strike off
WILLIAM JOSEPH LYONS	UNITED ENERGY LIMITED	Director	2017-12-08	CURRENT	1920-10-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		SECOND GAZETTE not voluntary dissolution
2023-06-06		FIRST GAZETTE notice for voluntary strike-off
2023-05-24		Application to strike the company off the register
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF
2023-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF
2022-08-24		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH LYONS
2020-07-15	AP01	DIRECTOR APPOINTED MR JOSEPH ANTHONY CHAMBERS
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE JAMES BROWN
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-04-15	AP01	DIRECTOR APPOINTED MR STEPHANE BROWN
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUKAKI
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-01-31	PSC05	Change of details for Panmure Gordon & Co Plc as a person with significant control on 2017-07-19
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAROLI
2018-01-08	AP01	DIRECTOR APPOINTED MR WILLIAM JOSEPH LYONS
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAROLI
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-07-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DOUKAKI
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON
2017-02-01	AP01	DIRECTOR APPOINTED MR ANTHONY BERNARD SAROLI
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 4800617.05
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24	AP01	DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW WALE
2015-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 4800617.05
2015-09-02	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-10-03	TM02	Termination of appointment of Sarah Anne Wigley on 2014-09-23
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 4800617.05
2014-09-18	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05	AR01	24/08/13 FULL LIST
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11	AR01	24/08/12 FULL LIST
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB
2012-06-14	AP01	DIRECTOR APPOINTED MR PHILLIP ANDREW WALE
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-14	AR01	24/08/11 FULL LIST
2011-06-02	AP01	DIRECTOR APPOINTED MR PHILIP TANSEY
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-15	AR01	24/08/10 FULL LIST
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON LIDDELL / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES THORNTON LINACRE / 16/12/2009
2009-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WIGLEY / 16/12/2009
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-09-16	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-09-20	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-08	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-23	ELRES	S386 DISP APP AUDS 13/03/06
2006-03-23	ELRES	S366A DISP HOLDING AGM 13/03/06
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	288b	DIRECTOR RESIGNED
2005-11-15	RES02	REREG PLC-PRI 07/11/05
2005-11-15	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-11-15	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-11-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-10-20	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-25	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-14	288b	SECRETARY RESIGNED
2005-06-14	288a	NEW SECRETARY APPOINTED
2005-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-04	363s	RETURN MADE UP TO 24/08/04; CHANGE OF MEMBERS
2004-04-17	288a	NEW DIRECTOR APPOINTED
2004-04-17	288a	NEW SECRETARY APPOINTED
2004-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-03	363s	RETURN MADE UP TO 24/08/03; CHANGE OF MEMBERS
2003-10-30	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE
2003-08-16	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-08	244	DELIVERY EXT'D 3 MTH 31/12/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WEB-ANGEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WEB-ANGEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-01-04	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT	1992-02-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-08-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-04-28	Satisfied	E.B. BURGH JR.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEB-ANGEL LIMITED

Intangible Assets

Patents

We have not found any records of WEB-ANGEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEB-ANGEL LIMITED

Trademarks

We have not found any records of WEB-ANGEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEB-ANGEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEB-ANGEL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where WEB-ANGEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEB-ANGEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WEB-ANGEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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