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Company Information for

WEMBLEY CITY LIMITED

LONDON, UNITED KINGDOM, W1K,
Company Registration Number
07297113
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Wembley City Ltd
WEMBLEY CITY LIMITED was founded on 2010-06-28 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
WEMBLEY CITY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07297113
Date formed 2010-06-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-29
Type of accounts DORMANT
Last Datalog update: 2015-05-04 01:37:46
Primary Source:Companies House
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Companies with same name WEMBLEY CITY LIMITED
The following companies were found which have the same name as WEMBLEY CITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEMBLEY CITY HIX LIMITED 152-156 FINCHLEY ROAD LONDON NW3 5HS Active Company formed on the 2009-03-25
WEMBLEY CITY COACHES LTD 1ST FLOOR, RAYS HOUSE NORTH CIRCULAR ROAD LONDON LONDON NW10 7XP Active Company formed on the 2017-06-05

Company Officers of WEMBLEY CITY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JUDITH ODELL
Company Secretary 2013-01-01
MAXWELL DAVID SHAW JAMES
Director 2011-07-05
RICHARD JAMES STEARN
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH DIXON
Company Secretary 2010-06-28 2013-01-01
REBECCA JANE WORTHINGTON
Director 2010-06-28 2012-10-31
ADRIAN ROGER WYATT
Director 2010-06-28 2012-05-25
DAVID NICHOLAS GAVAGHAN
Director 2011-03-24 2012-02-16
NICHOLAS SIMON KEITH SHATTOCK
Director 2010-06-28 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL DAVID SHAW JAMES QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED Director 2012-10-31 CURRENT 2008-03-12 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES RIVERSIDE ONE ENERGY SERVICES LIMITED Director 2012-10-31 CURRENT 2008-03-12 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES BQL (WEST MOLESEY) LTD Director 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN E04 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED Director 2012-05-25 CURRENT 2006-02-08 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN E01 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-02-24
MAXWELL DAVID SHAW JAMES QUINTAIN E02 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN W02 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-02-24
MAXWELL DAVID SHAW JAMES GREENWICH PENINSULA DEVELOPMENTS LIMITED Director 2012-05-25 CURRENT 2006-03-10 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN (GRACECHURCH STREET) LIMITED Director 2012-05-25 CURRENT 2005-03-02 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES QUINTAIN E03 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN POA (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-04-07
MAXWELL DAVID SHAW JAMES QUINTAIN W09 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN W01 (GROUNDLEASE) LIMITED Director 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. Director 2011-10-01 CURRENT 2004-06-11 Dissolved 2015-02-24
MAXWELL DAVID SHAW JAMES RIVERSIDE ONE MANAGEMENT LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2015-04-07
MAXWELL DAVID SHAW JAMES WEMBLEY (RETAIL GP) LIMITED Director 2011-07-05 CURRENT 2008-03-12 Dissolved 2014-07-29
RICHARD JAMES STEARN BERKELEY TWO HUNDRED AND FOURTEEN LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
RICHARD JAMES STEARN ST GEORGE BATTERSEA REACH LIMITED Director 2015-05-28 CURRENT 2004-11-01 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED Director 2015-04-13 CURRENT 2006-11-29 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED Director 2015-04-13 CURRENT 2008-03-20 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED Director 2015-04-13 CURRENT 2006-11-29 Active
RICHARD JAMES STEARN QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED Director 2012-10-30 CURRENT 2008-03-12 Dissolved 2014-07-29
RICHARD JAMES STEARN GREENWICH PENINSULA DEVELOPMENTS LIMITED Director 2012-10-30 CURRENT 2006-03-10 Dissolved 2014-07-29
RICHARD JAMES STEARN RIVERSIDE ONE MANAGEMENT LIMITED Director 2012-10-30 CURRENT 2011-09-22 Dissolved 2015-04-07
RICHARD JAMES STEARN RIVERSIDE ONE ENERGY SERVICES LIMITED Director 2012-10-30 CURRENT 2008-03-12 Dissolved 2015-03-17
RICHARD JAMES STEARN BQL (WEST MOLESEY) LTD Director 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
RICHARD JAMES STEARN COLUMBIA CENTRE (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 2002-07-10 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN E04 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. Director 2012-08-01 CURRENT 2004-06-11 Dissolved 2015-02-24
RICHARD JAMES STEARN QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED Director 2012-08-01 CURRENT 2006-02-08 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN E01 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
RICHARD JAMES STEARN QUINTAIN E02 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W02 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
RICHARD JAMES STEARN WEMBLEY (RETAIL GP) LIMITED Director 2012-08-01 CURRENT 2008-03-12 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN (GRACECHURCH STREET) LIMITED Director 2012-08-01 CURRENT 2005-03-02 Dissolved 2014-07-29
RICHARD JAMES STEARN CORSHAM STREET STUDENT 2 LIMITED Director 2012-08-01 CURRENT 2010-05-06 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN E03 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN POA (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-04-07
RICHARD JAMES STEARN QUINTAIN W09 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN W01 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN ALBION PROPERTIES COLCHESTER LIMITED Director 2012-08-01 CURRENT 1995-01-27 Dissolved 2014-07-29
RICHARD JAMES STEARN ALBION PROPERTIES NORWICH LIMITED Director 2012-08-01 CURRENT 1995-04-11 Dissolved 2014-07-29

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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-09AR0128/06/13 FULL LIST
2013-01-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-02AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-07-10AR0128/06/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-07-15AR0128/06/11 FULL LIST
2011-05-19AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-18AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WEMBLEY CITY 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 WEMBLEY CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEMBLEY CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WEMBLEY CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEMBLEY CITY LIMITED
Trademarks
We have not found any records of WEMBLEY CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMBLEY CITY 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 WEMBLEY CITY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WEMBLEY CITY 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 WEMBLEY CITY 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 WEMBLEY CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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