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Wisebourne Limited

Wisebourne Limited is a liquidation company incorporated on 13 March 1969 with the registered office located in Liverpool, Merseyside. Wisebourne Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00949842
Private limited company
Age
56 years
Incorporated 13 March 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Freshwater House 158-162 Shaftsbury Ave London WC2H 8HR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Daejan Holdings Limited
PSC
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Mutual Companies
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Mr Benzion Schalom Eliezer Freshwater is a mutual person.
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Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
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North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
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City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£0
Same as previous period
Total Liabilities
-£81.86K
Same as previous period
Net Assets
-£81.86K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Declaration of Solvency
6 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Registered office address changed from Freshwater House 158-162 Shaftsbury Ave London WC2H 8HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 27 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Declaration of solvency
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 22 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 25 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 21 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 21 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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