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WEYBOURNE GROUP LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 08445070
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BUFFIN, Anthony David
- FURSDON, Edward David
- SLATER, Mark William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-14
- Dissolved on
- 2022-06-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir James Dyson
- Sir James Dyson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLKHAM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800Q9WKP5QPKOPR93
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2017-11-17
- Annual Return
- Due Date: 2019-12-01
- Last Date: 2018-11-17
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WEYBOURNE GROUP LIMITED Company Description
- WEYBOURNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08445070. Its current trading status is "closed". It was registered 2013-03-14. It was previously called HOLKHAM GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-11-17.It can be contacted at 10 Fleet Place .
Get WEYBOURNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08445070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08445070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08445070#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-03-22) - LIQ13
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keyboard_arrow_right 2021
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-13) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-18) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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resolution (2019-02-25) - RESOLUTIONS
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resolution (2019-04-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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legacy (2019-05-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-08) - SH19
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legacy (2019-05-08) - SH20
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resolution (2019-05-08) - RESOLUTIONS
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resolution (2019-05-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-05-29) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-05-29) - 600
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resolution (2019-05-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-21) - SH02
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capital-name-of-class-of-shares (2019-05-21) - SH08
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capital-alter-shares-consolidation (2019-05-21) - SH02
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capital-variation-of-rights-attached-to-shares (2019-05-21) - SH10
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capital-allotment-shares (2019-05-21) - SH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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accounts-with-accounts-type-group (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-01-29) - CH01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-11-14) - SH02
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resolution (2017-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-14) - SH08
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resolution (2017-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-23) - CS01
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capital-variation-of-rights-attached-to-shares (2017-11-14) - SH10
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capital-name-of-class-of-shares (2017-11-16) - SH08
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capital-allotment-shares (2017-11-08) - SH01
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certificate-change-of-name-company (2017-01-13) - CERTNM
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-group (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-group (2016-09-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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second-filing-of-form-with-form-type (2016-04-22) - RP04
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-11-02) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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resolution (2014-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-01) - SH08
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accounts-with-accounts-type-group (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-07-11) - CONNOT
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certificate-change-of-name-company (2013-07-11) - CERTNM
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resolution (2013-07-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-07-23) - AA01
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capital-allotment-shares (2013-07-23) - SH01
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legacy (2013-12-23) - SH20
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resolution (2013-12-23) - RESOLUTIONS
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incorporation-company (2013-03-14) - NEWINC
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legacy (2013-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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change-person-director-company-with-change-date (2013-05-14) - CH01
