This company is commonly known as Weybourne Finance Limited. The company was founded 11 years ago and was given the registration number 08445120. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WEYBOURNE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08445120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minerva House, 5 Montague Close, London, SE1 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Pall Mall, London, England, SW1Y 5ES | Director | 06 March 2014 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 18 March 2020 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 16 March 2017 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 10 January 2017 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 04 October 2017 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 September 2018 | Active |
| Sir James Dyson | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | Minerva House, 5 Montague Close, London, SE1 9BB |
| Nature of control | : |
|
| Weybourne Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Capital | Legacy. | Download |
| 2020-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-12 | Insolvency | Legacy. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.