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Wendover Investments Limited

Wendover Investments Limited is a dissolved company incorporated on 13 November 1987 with the registered office located in London, City of London. Wendover Investments Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 17 November 2023 (1 year 9 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02193482
Private limited company
Age
37 years
Incorporated 13 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
02078248527
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1947
Director • PSC • British • Lives in England • Born in May 1949
Secretary • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mr Andrew Patrick Hurst and Keith Jeremy Randall Nethercot are mutual people.
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Mr Andrew Patrick Hurst is a mutual person.
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Walford Maritime Limited
Mr Andrew Patrick Hurst is a mutual person.
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Duma Holdings Limited
Mr Andrew Patrick Hurst is a mutual person.
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MCW Car Wash Ltd
Keith Jeremy Randall Nethercot is a mutual person.
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Waves Consultancy Limited
Keith Jeremy Randall Nethercot is a mutual person.
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ALPH4 Limited
Mr Andrew Patrick Hurst is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£26M
Increased by £18.18M (+233%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£32.7M
Decreased by £48.25M (-60%)
Total Liabilities
-£19.1M
Decreased by £46.75M (-71%)
Net Assets
£13.61M
Decreased by £1.51M (-10%)
Debt Ratio (%)
58%
Decreased by 22.94% (-28%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
6 Years Ago on 25 Apr 2019
Declaration of Solvency
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Small Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Charge Satisfied
7 Years Ago on 27 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 2 April 2023
Submitted on 17 Apr 2023
Liquidators' statement of receipts and payments to 2 April 2022
Submitted on 8 Jun 2022
Liquidators' statement of receipts and payments to 2 April 2021
Submitted on 3 Jun 2021
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 10 Jun 2020
Registered office address changed from 19 Ebury Street London SW1W 0LD to 7th Floor 21 Lombard Street London EC3V 9AH on 25 April 2019
Submitted on 25 Apr 2019
Appointment of a voluntary liquidator
Submitted on 23 Apr 2019
Resolutions
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 23 Apr 2019
Repayment History
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