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Wandle Estates Limited

Wandle Estates Limited is a dissolved company incorporated on 1 December 1939 with the registered office located in Borehamwood, Hertfordshire. Wandle Estates Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00357975
Private limited company
Age
85 years
Incorporated 1 December 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
01737271991
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Housewife • British • Lives in England • Born in Aug 1968
Mr Anthony Coleman
PSC • British • Lives in UK • Born in Feb 1966
Mr Daniel Coleman
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Texaco Limited
Mrs Ruth Hannah Jane Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period 30 Mar30 Jun 2021
Traded for 3 months
Cash in Bank
£46.13K
Increased by £46.13K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.63M
Increased by £246.07K (+10%)
Total Liabilities
-£308.47K
Increased by £219.86K (+248%)
Net Assets
£2.32M
Increased by £26.22K (+1%)
Debt Ratio (%)
12%
Increased by 8.01% (+216%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Nov 2024
Registered Address Changed
4 Years Ago on 30 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Aug 2021
Declaration of Solvency
4 Years Ago on 30 Aug 2021
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Accounting Period Shortened
4 Years Ago on 1 Jul 2021
Shares Cancelled
4 Years Ago on 17 May 2021
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Daniel Coleman (PSC) Appointed
4 Years Ago on 31 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 15 August 2022
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 30 Aug 2021
Resolutions
Submitted on 30 Aug 2021
Appointment of a voluntary liquidator
Submitted on 30 Aug 2021
Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 August 2021
Submitted on 30 Aug 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Jul 2021
Previous accounting period shortened from 31 March 2022 to 30 June 2021
Submitted on 1 Jul 2021
Repayment History
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