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Wimpy GB Limited

Wimpy GB Limited is a dissolved company incorporated on 2 March 1990 with the registered office located in London, City of London. Wimpy GB Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02476706
Private limited company
Age
35 years
Incorporated 2 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
THE MACDONALD PARTNERSHIP PLC
4th Floor 100 Fenchurch Street
London
EC3M 5JD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • South African • Lives in South Africa • Born in May 1952
Director • British • Lives in South Africa • Born in Jun 1971
Director • Chief Operating Officer • South Arican • Lives in South Africa • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpy Restaurants Group Limited
Mr Darren Paul Hele is a mutual person.
Active
Wimpy Limited
Mr Darren Paul Hele is a mutual person.
Active
Famous Brands UK Limited
Mr Darren Paul Hele is a mutual person.
Active
Venus Solutions Limited
Mr Darren Paul Hele is a mutual person.
Active
Wimprop Limited
Mr Darren Paul Hele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
28 Feb 2010
For period 28 Feb28 Feb 2010
Traded for 12 months
Cash in Bank
£149.53K
Decreased by £5.36M (-97%)
Turnover
£736.87K
Decreased by £10.72M (-94%)
Employees
18
Decreased by 17 (-49%)
Total Assets
£229.81K
Decreased by £8.74M (-97%)
Total Liabilities
-£638.9K
Decreased by £1.76M (-73%)
Net Assets
-£409.09K
Decreased by £6.98M (-106%)
Debt Ratio (%)
278%
Increased by 251.23% (+938%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Registered Address Changed
12 Years Ago on 19 Nov 2012
Registered Address Changed
13 Years Ago on 7 Nov 2011
Insolvency Filed
14 Years Ago on 11 Oct 2010
Registered Address Changed
14 Years Ago on 16 Sep 2010
Voluntary Liquidator Appointed
15 Years Ago on 6 Sep 2010
Miss Adele Susanne Conradie Appointed
15 Years Ago on 15 Jul 2010
Full Accounts Submitted
15 Years Ago on 7 Jun 2010
Confirmation Submitted
15 Years Ago on 24 Mar 2010
Mr Stanley John Aldridge Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Nov 2013
Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012
Submitted on 19 Nov 2012
Liquidators' statement of receipts and payments to 26 August 2012
Submitted on 25 Oct 2012
Registered office address changed from the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
Submitted on 7 Nov 2011
Liquidators' statement of receipts and payments to 26 August 2011
Submitted on 25 Oct 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Oct 2010
Insolvency filing
Submitted on 11 Oct 2010
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Oct 2010
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Oct 2010
Repayment History
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