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WK Holdings Limited

WK Holdings Limited is a dissolved company incorporated on 2 April 1990 with the registered office located in London, Greater London. WK Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 7 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02487591
Private limited company
Age
35 years
Incorporated 2 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Nov 1989
Wates City Of London Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Josephine Hayman, Jonathan Charles McNuff, and 1 more are mutual people.
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Regis Property Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
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Blu Property Management Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£15.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 20 Dec 2022
Gavin Bergin Resigned
2 Years 11 Months Ago on 3 Nov 2022
Virginia Warr Resigned
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Ms Virginia Warr Appointed
3 Years Ago on 18 Mar 2022
Bruce Michael James Resigned
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Statement of capital on 8 December 2022
Submitted on 8 Dec 2022
Solvency Statement dated 05/12/22
Submitted on 7 Dec 2022
Statement by Directors
Submitted on 7 Dec 2022
Termination of appointment of Virginia Warr as a director on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Gavin Bergin as a director on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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