Company Information for WEBER WOLF LIMITED
1TH FLOOR ROOM, 1110 CLOCKWISE OFFICES SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ,
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Company Registration Number
SC432306
Private Limited Company
Liquidation |
Company Name | |
---|---|
WEBER WOLF LIMITED | |
Legal Registered Office | |
1TH FLOOR ROOM, 1110 CLOCKWISE OFFICES SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BZ Other companies in ML4 | |
Company Number | SC432306 | |
---|---|---|
Company ID Number | SC432306 | |
Date formed | 2012-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 12:01:46 |
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Registered address | Last known status | Formation date | ||
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WEBER WOLF SERVICES UK LTD | CENTRAL ADMIN PO BOX 10035 9 CHURCH STREET GLASGOW G71 7YY | Active - Proposal to Strike off | Company formed on the 2016-06-29 | |
WEBER WOLF ASSET PROTECTION LTD | BACK OFFICE UK. POB 10035 9 CHURCH STREET GLASGOW G71 7YY | Active - Proposal to Strike off | Company formed on the 2017-03-03 | |
WEBER WOLFF P C | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE ANNE BARSAUCKAS |
||
MATTHEW BRONSKY BARSAUCKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE BARSAUCKAS |
Director | ||
WEBER WOLF GROUP INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITY NOMINEE SERVICES (UK) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
BUSINESS FIX GROUP LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
ASSIGNED CORPORATE SERVICES LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
DIGITAL CONSULTATION GROUP LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
XCA SERVICES LTD | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active - Proposal to Strike off | |
INSOLVENCY COVER LTD | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
WEBER WOLF ASSET PROTECTION LTD | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
XPRESS COLOUR ART LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
XPRESS CA EAST KILBRIDE LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
XPRESS CA MUSSELBURGH LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
XPRESS COLOUR ART GROUP LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
LITIGATION FUNDING LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Dissolved 2018-03-27 | |
CENTRAL ADMIN CONSULTING LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-03-27 | |
CASUK LTD | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
WEBER WOLF SERVICES UK LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
UNICORN HOLDINGS LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
CORPORATE DEBT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-10-17 | |
CONSUMER DEBT ADVICE CIC | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2017-08-01 | |
MCLEAN WINES & SPIRITS LIMITED | Director | 2014-08-01 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
MCLEAN WINES & SPIRITS LIMITED | Director | 2014-08-01 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
ECLAIM ONLINE SERVICES UK LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-03-21 | |
INSOLVENCY CLAIMS LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-02-28 | |
CORPORATE & CONSUMER CLAIMS LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2014-01-31 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Central Admin PO Box 10035 9 Church Street Glasgow G71 7YY Scotland | ||
Error | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF JANE ANNE BARSAUCKAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNE BARSAUCKAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE BARSAUCKAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mrs Jane Anne Barsauckas on 2018-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 47 Grovewood Business Centre Strathclyde Business Park Bellshill ML4 3NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEBER WOLF GROUP INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE BARSAUCKAS | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Weber Wolf Group Inc as director on 2015-05-01 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 2 Parklands Way Maxim 1. Maxim Business Park Eurocentral Motherwell ML1 4WR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM Central Admin Services 9 Church Street Po Box 10035 Glasgow G71 7YY | |
AP01 | DIRECTOR APPOINTED JANE ANNE BARSAUCKAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRONSKY BARSAUCKAS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 22 GRIEVE CROFT BOTHWELL GLASGOW G71 8LU SCOTLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-23 |
Appointmen | 2023-02-21 |
Petitions to Wind Up (Companies) | 2023-01-13 |
Petitions to Wind Up (Companies) | 2022-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 12,312 |
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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 WEBER WOLF LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 2,315 |
Debtors | 2013-09-30 | £ 1,914 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEBER WOLF LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WEBER WOLF LIMITED | Event Date | 2023-03-23 |
In the Hamilton Sheriff Court No HAM-L47-22. WEBER WOLF LIMITED Company Number: SC432306 Registered office: 11th Floor Room, 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ NOT… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WEBER WOLF LIMITED | Event Date | 2023-02-21 |
In the Hamilton Sheriff Court No HAM-L47-22. WEBER WOLF LIMITED Company Number: SC432306 Registered office: Central Admin PO BOX 10035, 9 Church Street, Glasgow, Scotland, G71 7YY Principal trading ad… | |||
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. |