Wilben London Limited was officially closed on 2021-01-16.
Wilben London was a private limited company that was situated at 66 Prescot Street, London, E1 8NN. Its net worth was estimated to be 623722 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2010-04-29) was run by 2 directors.
Director Benjamin S. who was appointed on 04 March 2011.
Director William S. who was appointed on 04 March 2011.
The company was officially classified as "development of building projects" (41100).
According to the CH information, there was a name alteration on 2011-03-22 and their previous name was Flairfit.
The latest confirmation statement was filed on 2018-04-29 and last time the accounts were filed was on 31 August 2017.
2016-04-29 is the date of the latest annual return.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 07238637 |
| Date of Incorporation | Thu, 29th Apr 2010 |
| Date of Dissolution | Sat, 16th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th August |
| Company age | 11 years old |
| Account next due date | Thu, 30th May 2019 |
| Account last made up date | Thu, 31st Aug 2017 |
| Next confirmation statement due date | Mon, 13th May 2019 |
| Last confirmation statement dated | Sun, 29th Apr 2018 |
Position: Director
Appointed: 04 March 2011
Position: Director
Appointed: 04 March 2011
Benjamin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Flairfit | March 22, 2011 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 623 722 | 639 945 | |
| Balance Sheet | |||
| Cash Bank On Hand | 89 075 | 5 131 | |
| Current Assets | 682 507 | 761 908 | 796 379 |
| Debtors | 199 206 | 661 689 | 729 013 |
| Other Debtors | 528 786 | 558 415 | |
| Total Inventories | 11 144 | 62 235 | |
| Cash Bank In Hand | 480 901 | 89 075 | |
| Stocks Inventory | 2 400 | 11 144 | |
| Reserves/Capital | |||
| Called Up Share Capital | 4 | 4 | |
| Profit Loss Account Reserve | 623 718 | 639 941 | |
| Shareholder Funds | 623 722 | 639 945 | |
| Other | |||
| Amounts Owed By Related Parties | 37 695 | ||
| Amounts Owed To Group Undertakings | 3 123 | ||
| Corporation Tax Payable | 94 172 | ||
| Corporation Tax Recoverable | 132 903 | 132 903 | |
| Creditors | 121 965 | 27 861 | |
| Dividends Paid | 46 000 | 46 000 | |
| Investments Fixed Assets | 2 | 2 | 2 |
| Net Current Assets Liabilities | 623 720 | 639 943 | 768 518 |
| Number Shares Issued Fully Paid | 4 | ||
| Other Creditors | 24 670 | 27 861 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 62 223 | 174 575 | |
| Total Assets Less Current Liabilities | 623 722 | 639 945 | 768 520 |
| Advances Credits Directors | 528 786 | ||
| Advances Credits Made In Period Directors | 369 422 | ||
| Creditors Due Within One Year | 58 787 | 121 965 | |
| Number Shares Allotted | 4 | ||
| Percentage Subsidiary Held | 100 | ||
| Share Capital Allotted Called Up Paid | 4 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2021 |
gazette | Free Download (1 page) |
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