Wenaas Uk Limited LONDON


Wenaas Uk Limited was officially closed on 2022-03-22. Wenaas Uk was a private limited company that was situated at One Fleet Place, London, EC4M 7WS, ENGLAND. Its full net worth was estimated to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2013-12-31) was run by 2 directors.
Director Hans F. who was appointed on 01 July 2017.
Director Katrine W. who was appointed on 01 July 2017.

The company was categorised as "retail sale via mail order houses or via internet" (47910). As stated in the CH database, there was a name alteration on 2014-02-11 and their previous name was Snrdco 3146. The most recent confirmation statement was sent on 2020-12-30 and last time the accounts were sent was on 31 December 2020. 2015-12-31 is the date of the last annual return.

Wenaas Uk Limited Address / Contact

Office Address One Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08828589
Date of Incorporation Tue, 31st Dec 2013
Date of Dissolution Tue, 22nd Mar 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 13th Jan 2022
Last confirmation statement dated Wed, 30th Dec 2020

Company staff

Hans F.

Position: Director

Appointed: 01 July 2017

Katrine W.

Position: Director

Appointed: 01 July 2017

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2013

Christian O.

Position: Director

Appointed: 15 August 2015

Resigned: 05 December 2017

Anders D.

Position: Director

Appointed: 29 September 2014

Resigned: 20 June 2018

Frederic V.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Magnus B.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Poul T.

Position: Director

Appointed: 01 January 2014

Resigned: 29 September 2014

Lars T.

Position: Director

Appointed: 01 January 2014

Resigned: 05 December 2017

Thomas R.

Position: Director

Appointed: 01 January 2014

Resigned: 14 August 2015

Andrew H.

Position: Director

Appointed: 31 December 2013

Resigned: 01 January 2014

Dws Directors Ltd

Position: Corporate Director

Appointed: 31 December 2013

Resigned: 01 January 2014

People with significant control

Christian D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Snrdco 3146 February 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  80 87390 896195 433 
Current Assets  69 053352 477565 48633 805
Debtors  69 054261 581370 05333 805
Other Debtors    233 805
Net Assets Liabilities  6 263   
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Creditors  127 284330 277537 7821 159
Net Current Assets Liabilities  22 64122 20027 70532 646
Total Assets Less Current Liabilities  22 64222 20027 70532 646
Average Number Employees During Period   112
Other Creditors    238 217 
Other Taxation Social Security Payable    6 6841 159
Trade Creditors Trade Payables    292 881 
Trade Debtors Trade Receivables    370 052 
Accrued Liabilities Not Expressed Within Creditors Subtotal  16 379   
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  80 872   
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
Free Download (1 page)

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