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J. Wray & Nephew (U.K.) Limited
J. Wray & Nephew (U.K.) Limited is a dissolved company incorporated on 3 June 1992 with the registered office located in London, Greater London. J. Wray & Nephew (U.K.) Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
13 September 2016
(9 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02719907
Private limited company
Age
33 years
Incorporated
3 June 1992
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J. Wray & Nephew (U.K.) Limited
Contact
Address
Kpmg Llp
15 Canada Square
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Jwrayandnephew.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Andrew Peter Holmes
Director • Director, International Division • British • Lives in Scotland • Born in Apr 1971
Mr Claudio Viglino
Director • Finance Director • Italian • Lives in Italy • Born in Jul 1965
Mr Riccardo Russo
Director • Professor • Italian • Lives in England • Born in Nov 1960
Mr Pietro Mattioni
Director • Managing Director • Italian • Lives in UK • Born in Apr 1968
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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 (2004–2013)
Period Ended
31 Dec 2013
For period
1 Oct
⟶
31 Dec 2013
Traded for
15 months
Cash in Bank
£1.48M
Decreased by £201K (-12%)
Turnover
£14.28M
Increased by £3.59M (+34%)
Employees
22
Same as previous period
Total Assets
£4.72M
Increased by £86K (+2%)
Total Liabilities
-£4.38M
Decreased by £486K (-10%)
Net Assets
£337K
Increased by £572K (-243%)
Debt Ratio (%)
93%
Decreased by 12.21% (-12%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Sep 2016
Registered Address Changed
10 Years Ago on 16 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Apr 2015
Declaration of Solvency
10 Years Ago on 15 Apr 2015
Linda Frances Mclean Resigned
10 Years Ago on 18 Dec 2014
Linda Frances Mclean Resigned
10 Years Ago on 18 Dec 2014
Mr Pietro Mattioni Details Changed
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Mr Pietro Mattioni Appointed
11 Years Ago on 3 Apr 2014
Fabio Di Fede Resigned
11 Years Ago on 31 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2016
Resignation of a liquidator
Submitted on 16 Jul 2015
Registered office address changed from 82 St John Street London EC1M 4JN to Kpmg Llp 15 Canada Square London E14 5GL on 16 April 2015
Submitted on 16 Apr 2015
Declaration of solvency
Submitted on 15 Apr 2015
Appointment of a voluntary liquidator
Submitted on 15 Apr 2015
Resolutions
Submitted on 15 Apr 2015
Director's details changed for Mr Pietro Mattioni on 1 December 2014
Submitted on 22 Dec 2014
Termination of appointment of Linda Frances Mclean as a director on 18 December 2014
Submitted on 18 Dec 2014
Termination of appointment of Linda Frances Mclean as a secretary on 18 December 2014
Submitted on 18 Dec 2014
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Repayment History
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