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WE DEVELCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Develco Limited. The company was founded 7 years ago and was given the registration number 10490041. The firm's registered office is in LONDON. You can find them at 26 Old Brompton Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WE DEVELCO LIMITED
Company Number:10490041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:21 November 2016
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26 Old Brompton Road, London, England, SW7 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary21 November 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director21 November 2016Active
26, Old Brompton Road, London, England, SW7 3DL

Director09 August 2019Active

People with Significant Control

Mr Nicholas Frank Carlino
Notified on:21 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Insolvency

Liquidation receiver cease to act receiver.

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2021-08-05Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-07-02Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-01-14Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-11-14Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-05-01Miscellaneous

Court order.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-07-23Insolvency

Liquidation receiver appointment of receiver.

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2019-07-23Insolvency

Liquidation receiver appointment of receiver.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Address

Change registered office address company with date old address new address.

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2016-11-21Incorporation

Incorporation company.

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