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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

1WC LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12587077
Founded05/05/2020
PurposeBuying and selling of own real estate
Address21-23 Ives Street, Chelsea, London, SW3 2ND
Confirmation StatementNext due: 19/05/2024; Last made up: 05/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date05/05/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

01/11/2023

Status changed

active → active - proposal to strike off

23/09/2022

Annual accounts filed

Micro company accounts made up to 31 December 2021

View file in Documents

05/05/2020

Appointed George Stamp Brooksbank (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

George Stamp Brooksbank

Significant influence

Appointed: 05/05/2020

—
Fcp (london) Ltd

75–100% shares

Appointed: 05/05/2020

87.5%

Officers & directors

Callum Alexander Donald Macqueen

Director

Appointed: 05/05/2020

—
George Stamp Brooksbank

Director

Appointed: 05/05/2020

—

Ownership Timeline (2 changes)

05/05/2020

Appointed George Stamp Brooksbank (person)

Person with significant control

05/05/2020

Appointed Fcp (london) Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

21-23 Ives Street

Chelsea

London

SW3 2ND

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £-262.0K

Key figures

Total assets

2020£-261.966
2021£-261.966

Net Assets Liabilities

2020£-261.966
2021£-261.966

Equity

2020£-261.966
2021£-261.966

Current Assets

2020£4.750.100
2021£4.750.100

Net Current Assets Liabilities

2020£4.750.100
2021£4.750.100

Total Assets Less Current Liabilities

2020£4.750.100
2021£4.750.100

Creditors

2020£5.007.446
2021£5.007.446

Accrued Liabilities Not Expressed Within Creditors Subtotal

2020£4620
2021£4620
Metric20202021
Total assets£-261.966£-261.966
Net Assets Liabilities£-261.966£-261.966
Equity£-261.966£-261.966
Current Assets£4.750.100£4.750.100
Net Current Assets Liabilities£4.750.100£4.750.100
Total Assets Less Current Liabilities£4.750.100£4.750.100
Creditors£5.007.446£5.007.446
Accrued Liabilities Not Expressed Within Creditors Subtotal£4620£4620

Documenti

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Final Gazette dissolved via voluntary strike-off

26/12/2023

View

First Gazette notice for voluntary strike-off

10/10/2023

View

Memorandum and Articles of Association

29/09/2023

View

Strike off from register

28/09/2023

View

Confirmation statement

11/05/2023

View

Micro company accounts made up to 31 December 2021

23/09/2022

View

Confirmation statement

05/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Micro company accounts made up to 31 December 2020

30/09/2021

View

Showing 1–10 of 17

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Will ClarricoatsGraham FisherLUIS SAEZ

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
4.750.100 £
Net current assets (2021)
4.750.100 £
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