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Wates City Point Limited
Wates City Point Limited is a dissolved company incorporated on 3 October 1994 with the registered office located in London, Greater London. Wates City Point Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 November 2018
(6 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02973114
Private limited company
Age
31 years
Incorporated
3 October 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wates City Point Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Pillarproperty.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin Toby Grose
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Charles John Middleton
Director • Corporate Tax Executive • British • Lives in UK • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
Wates City Of London Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
£73.71M
Decreased by £5.08M (-6%)
Total Liabilities
-£73.71M
Increased by £73.71M (%)
Net Assets
£0
Decreased by £78.78M (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 23 Aug 2018
Subsidiary Accounts Submitted
7 Years Ago on 20 Aug 2018
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 5 Sep 2017
Subsidiary Accounts Submitted
8 Years Ago on 7 Dec 2016
Philip John Martin Resigned
9 Years Ago on 31 Oct 2016
British Land Company Secretarial Limited Appointed
9 Years Ago on 31 Oct 2016
Philip John Martin Resigned
9 Years Ago on 31 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 23 Aug 2018
Audit exemption subsidiary accounts made up to 31 March 2018
Submitted on 20 Aug 2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Submitted on 20 Aug 2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Submitted on 20 Aug 2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
Submitted on 20 Aug 2018
Confirmation statement made on 3 October 2017 with updates
Submitted on 16 Oct 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 5 Sep 2017
Audit exemption subsidiary accounts made up to 31 March 2016
Submitted on 7 Dec 2016
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Repayment History
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