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Wakeremote Limited

Wakeremote Limited is a liquidation company incorporated on 20 March 1987 with the registered office located in London, Greater London. Wakeremote Limited was registered 38 years ago.
Status
Liquidation
Company No
02112970
Private limited company
Age
38 years
Incorporated 20 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2299 days
Dated 16 May 2018 (7 years ago)
Next confirmation dated 16 May 2019
Was due on 30 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2541 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Wakeremote Limited
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
-£2.32M
Same as previous period
Net Assets
-£2.32M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Plc (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Dormant Accounts Submitted
7 Years Ago on 7 Oct 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 1 Jul 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Richard Francis Tapp as a director on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Confirmation statement made on 16 May 2018 with no updates
Submitted on 21 May 2018
Resolutions
Submitted on 8 Nov 2017
Statement of company's objects
Submitted on 8 Nov 2017
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Repayment History
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