Company Information for WABELL LONDON LTD
128 CANNON WORKSHOPS CANNON DRIVE, CANARY WHARF, LONDON, E14 4AS,
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Company Registration Number
03772744
Private Limited Company
Liquidation |
Company Name | ||||
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WABELL LONDON LTD | ||||
Legal Registered Office | ||||
128 CANNON WORKSHOPS CANNON DRIVE CANARY WHARF LONDON E14 4AS Other companies in E18 | ||||
Previous Names | ||||
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Company Number | 03772744 | |
---|---|---|
Company ID Number | 03772744 | |
Date formed | 1999-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106406155 |
Last Datalog update: | 2024-03-05 12:32:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MALCOLM SWALLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABELL MORLISS NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUB4FIN LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
FOREVER PUBLIC LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
WAFT INTERNATIONAL LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
ALLIED SUPPORT LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CANNON CELLARS LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
3D KORTEX LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-01-31 | |
CANARY WHARF TRADING LTD | Director | 2014-09-30 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
WOODLANDS PAYROLL CONSULTANTS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
UGANDA DIASPORA AGENCY LIMITED | Director | 2014-04-01 | CURRENT | 2010-02-19 | Dissolved 2016-07-19 | |
TBS RESOURCE SOLUTIONS LIMITED | Director | 2014-04-01 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
LONDON CANNON SOLUTIONS LTD | Director | 2014-04-01 | CURRENT | 2013-04-15 | Active | |
ML ADMIN LTD | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-03-08 | |
GOSVENOR LONDON LIMITED | Director | 2013-12-01 | CURRENT | 2012-02-28 | Liquidation | |
MARINE OFFSHORE CONTRACTOR LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-09-01 | |
ABELL MONEY LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
SENATOR SHIPPING LTD | Director | 2013-03-01 | CURRENT | 2012-10-22 | Dissolved 2016-04-05 | |
WALTHAMSTOW EXPORT LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
SOUTHMED TRADING LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-05-31 | |
TWELFTH OF THE TWELFTH LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PEPCCO LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2016-06-07 | |
INDIGO SHIPPING LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2018-05-01 | |
GTX SOLUTIONS LIMITED | Director | 2006-06-01 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
KVN-CONSULTING LIMITED | Director | 2005-05-31 | CURRENT | 2004-05-12 | Dissolved 2014-09-09 | |
DESIGNED FURNITURE LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2014-10-21 | |
ZED-TRANSPT LTD | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
ZERO TRADE LIMITED | Director | 2003-12-08 | CURRENT | 2003-06-25 | Dissolved 2014-12-09 | |
ZOODENDEND LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Dissolved 2014-07-15 | |
MICRO OPTICS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
ESL SYSTEMS LTD | Director | 2002-05-29 | CURRENT | 2002-03-20 | Active | |
ABELL SERVICES LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
ABCROFT SWALLOW LIMITED | Director | 1999-05-10 | CURRENT | 1999-05-07 | Active | |
ZYBELL SERVICES LTD | Director | 1998-02-26 | CURRENT | 1998-02-26 | Dissolved 2014-04-08 | |
ABELL MORLISS (SDLT) LIMITED | Director | 1997-02-07 | CURRENT | 1996-11-26 | Active | |
SCOPE GROUP LIMITED | Director | 1995-10-28 | CURRENT | 1987-05-13 | Dissolved 2015-08-04 | |
ABELL GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1977-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 05/12/22 | |
AA01 | Previous accounting period extended from 30/05/22 TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM 18 Clarendon Road London South Woodford E18 2AW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Scope House 18 Clarendon Road London E18 2AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 FULL LIST | |
AR01 | 15/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABELL MORLISS NOMINEES LIMITED | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | Company name changed abell services LIMITED\certificate issued on 02/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABELL MORLISS NOMINEES LIMITED on 2009-10-01 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-01-17 |
Petitions to Wind Up (Companies) | 2023-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2013-05-31 | £ 10,000 |
---|---|---|
Creditors Due After One Year | 2012-06-01 | £ 10,000 |
Creditors Due After One Year | 2011-06-01 | £ 10,000 |
Creditors Due Within One Year | 2013-05-31 | £ 110,273 |
Creditors Due Within One Year | 2012-06-01 | £ 85,096 |
Creditors Due Within One Year | 2011-06-01 | £ 15,869 |
Creditors and other liabilities
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 WABELL LONDON LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 4,164 |
Cash Bank In Hand | 2012-06-01 | £ 8,035 |
Cash Bank In Hand | 2011-06-01 | £ 11,219 |
Current Assets | 2013-05-31 | £ 114,161 |
Current Assets | 2012-06-01 | £ 82,001 |
Current Assets | 2011-06-01 | £ 17,934 |
Debtors | 2013-05-31 | £ 109,997 |
Debtors | 2012-06-01 | £ 73,966 |
Debtors | 2011-06-01 | £ 6,715 |
Fixed Assets | 2013-05-31 | £ 17,295 |
Fixed Assets | 2012-06-01 | £ 22,405 |
Fixed Assets | 2011-06-01 | £ 1,863 |
Shareholder Funds | 2011-06-01 | £ 6,072 |
Tangible Fixed Assets | 2013-05-31 | £ 2,295 |
Tangible Fixed Assets | 2012-06-01 | £ 2,405 |
Tangible Fixed Assets | 2011-06-01 | £ 1,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WABELL LONDON LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |