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WEBB RESOLUTIONS LIMITED

Liquidation

Company number 06706846

Basildon · Incorporated 24 September 2008

18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

40a Station Road Upminster Essex RM14 2TR · until 30 June 2026

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 10 November 2022

35 Great St. Helen's London EC3A 6AP · until 28 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
24 September 2022
Next due
8 October 2023
Overdue by 36 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ABRAHAMS, Susan Iris
Director
13 October 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
24 September 2008
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
24 September 2008
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
24 September 2008
NV
NURSIAH, Vinoy Rajanah
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 October 2008

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Restoration Order Of Court
Restoration
26 June 2026 View
Gazette Dissolved Liquidation
Gazette
30 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2020 View
Change Corporate Director Company With Change Date
Officers
28 March 2020 View
Change Corporate Director Company With Change Date
Officers
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
4 January 2017 View
Change Corporate Director Company With Change Date
Officers
4 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2013 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
30 December 2011 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Statement Of Companys Objects
Change Of Constitution
18 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2011 View
Legacy
Mortgage
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Corporate Director Company With Change Date
Officers
12 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Change Corporate Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Accounts
17 March 2009 View
Legacy
Officers
13 October 2008 View
Incorporation Company
Incorporation
24 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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