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BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05736760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED located?

    Registered Office Address
    22 York Buildings John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITEDSep 18, 2006Sep 18, 2006
    WELLTONE LIMITEDMar 09, 2006Mar 09, 2006

    What are the latest accounts for BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2022

    What are the latest filings for BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Satisfaction of charge 057367600009 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Oct 06, 2023

    		29 pagesLIQ03

    Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    		1 pagesAA01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on Oct 19, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Termination of appointment of Simon Michael Rusk as a director on Mar 18, 2021

    		1 pagesTM01

    Termination of appointment of Simon Michael Rusk as a secretary on Mar 18, 2021

    		1 pagesTM02

    Termination of appointment of Jayson Jenkins as a director on Mar 18, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Change of details for Business Environment No.1 Limited as a person with significant control on Aug 22, 2019

    		2 pagesPSC05

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 05, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA
    View All Filings

    Who are the officers of BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMDEN, Andrew Marc
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish126685040002
    GANDY, Nicolas Sean
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish135709440001
    HEFFERMAN, Graham Anthony
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		EnglandBritish77838960005
    SAUL, David Gary
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish57597480002
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish23329410002
    RUSK, Simon Michael, Mr.
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Secretary
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		British123853770003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    GERSHINSON, Colin Anthony
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritish21890030001
    HODGES, Edwin Charles
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritish83077420001
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish126305070001
    KLUG, Bernard Philip
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritish15387060004
    MERCER, Graham Paul
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritish108922930002
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish123853770004
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Apr 06, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05723408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2022Commencement of winding up
    Jan 18, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0