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Wise Products (London) Limited
Wise Products (London) Limited is a dissolved company incorporated on 25 September 1945 with the registered office located in London, Greater London. Wise Products (London) Limited was registered 80 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(1 year 11 months ago)
Was
78 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00398834
Private limited company
Age
80 years
Incorporated
25 September 1945
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wise Products (London) Limited
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past
22 years
Companies in NW11 0PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shulem Berger
Director • British • Lives in England • Born in Dec 1952
Chaskel Berger
Director • British • Lives in UK • Born in Dec 1949
Abraham Chaim Rapaport
Director • American • Lives in England • Born in Nov 1951
Eli Kernkraut
Director • British • Lives in UK • Born in Feb 1948
Scanfield Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcastle Limited
Chaskel Berger, Shulem Berger, and 2 more are mutual people.
Active
Scanfield Limited
Chaskel Berger, Shulem Berger, and 2 more are mutual people.
Active
Kessef Limited
Chaskel Berger is a mutual person.
Active
Praktical Limited
Eli Kernkraut and Abraham Chaim Rapaport are mutual people.
Active
YBP Limited
Shulem Berger and Abraham Chaim Rapaport are mutual people.
Active
Chase Dwellings Limited
Chaskel Berger and Shulem Berger are mutual people.
Active
Manhill Co. Limited
Chaskel Berger is a mutual person.
Active
Crownville Investments Limited
Eli Kernkraut is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£801.07K
Increased by £603 (0%)
Net Assets
£1.03M
Decreased by £603 (-0%)
Debt Ratio (%)
44%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Voluntary Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 12 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Shulem Berger (PSC) Resigned
3 Years Ago on 3 Mar 2022
Sarah Rapaport (PSC) Resigned
3 Years Ago on 2 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
Previous accounting period shortened from 26 September 2022 to 25 September 2022
Submitted on 22 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 12 Jul 2023
Previous accounting period shortened from 27 September 2022 to 26 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Cessation of Sarah Rapaport as a person with significant control on 2 March 2022
Submitted on 15 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Notification of Scanfield Limited as a person with significant control on 3 March 2022
Submitted on 18 Mar 2022
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Repayment History
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