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Home > England & Wales Companies > 118 WBR LTD
Company Information for

118 WBR LTD

LONDON, SE24,
Company Registration Number
05532301
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About 118 Wbr Ltd
118 WBR LTD was founded on 2005-08-09 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
118 WBR LTD
 
Legal Registered Office
LONDON
 
Previous Names
COPPER HAIR & SPA LIMITED30/01/2012
SHORTS OF LONDON LIMITED03/01/2007
SHORTS OF HAMPSTEAD LIMITED16/09/2005
Filing Information
Company Number 05532301
Date formed 2005-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 118 WBR LTD

Current Directors
Officer Role Date Appointed
ANNA COUZENS
Company Secretary 2006-06-19
OLIVER JOHN COUZENS
Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANN DEVILLEZ
Director 2005-08-09 2006-06-20
OLIVER JOHN COUZENS
Company Secretary 2005-08-09 2006-06-19
AR CORPORATE SERVICES LIMITED
Company Secretary 2005-08-09 2005-08-09
AR NOMINEES LIMITED
Director 2005-08-09 2005-08-09

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.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN COUZENS / 20/02/2014
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-07DS01APPLICATION FOR STRIKING-OFF
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-07AR0109/08/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0109/08/14 FULL LIST
2014-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNA COUZENS / 13/04/2014
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 43 ARCHBISHOPS PLACE LONDON SW2 2AH UNITED KINGDOM
2013-09-06AR0109/08/13 FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04AR0109/08/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-30RES15CHANGE OF NAME 29/01/2012
2012-01-30CERTNMCOMPANY NAME CHANGED COPPER HAIR & SPA LIMITED CERTIFICATE ISSUED ON 30/01/12
2011-09-06AR0109/08/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 118 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF
2010-12-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0109/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN COUZENS / 09/08/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / ANNA FERNANDES / 26/05/2007
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER COUZENS / 25/09/2008
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED SHORTS OF LONDON LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 43 ARCHBISHOP'S PLACE LONDON SW2 2AH
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-08225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-04363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2005-09-2188(2)RAD 05/09/05--------- £ SI 299@1=299 £ IC 1/300
2005-09-16CERTNMCOMPANY NAME CHANGED SHORTS OF HAMPSTEAD LIMITED CERTIFICATE ISSUED ON 16/09/05
2005-08-30288bSECRETARY RESIGNED
2005-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30RES13DIVISION 09/08/05
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 118 WBR LTD 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 118 WBR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 WBR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 76,458
Creditors Due Within One Year 2011-08-01 £ 89,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 118 WBR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 300
Called Up Share Capital 2011-08-01 £ 300
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 3
Current Assets 2012-08-01 £ 1
Current Assets 2011-08-01 £ 3
Shareholder Funds 2012-08-01 £ 77,117
Shareholder Funds 2011-08-01 £ 89,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 WBR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 118 WBR LTD
Trademarks
We have not found any records of 118 WBR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 WBR LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 118 WBR LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 118 WBR LTD 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 118 WBR LTD 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 118 WBR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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