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Wing Properties Limited

Wing Properties Limited is a dissolved company incorporated on 13 April 1995 with the registered office located in London, Greater London. Wing Properties Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (5 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03046122
Private limited company
Age
30 years
Incorporated 13 April 1995
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 Wing Properties Limited
Contact Update Details
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
01614085655
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Robert Goldberger
Director • Secretary • British • Lives in England • Born in Mar 1956
Howard Alan Pearlman
Director • Property Management • British • Lives in UK • Born in Dec 1975
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Gulam Mohamed Patel
Director • Chartered Accountant • British • Born in Feb 1948
First London Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Real Estates Developments Limited
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Pearl & Coutts Limited
Howard Alan Pearlman, Michael Robert Goldberger, and 1 more are mutual people.
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The David Pearlman Charitable Foundation
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
First London Investments Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
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First London Holdings Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
Cabot Investments Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
Newport Holdings Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
Barkwest Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £188.36K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £5.15M (-100%)
Total Liabilities
£0
Decreased by £1.42M (-100%)
Net Assets
£100
Decreased by £3.73M (-100%)
Debt Ratio (%)
0%
Decreased by 27.54% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 17 Aug 2020
Small Accounts Submitted
5 Years Ago on 8 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Apr 2020
Charge Satisfied
5 Years Ago on 31 Mar 2020
Charge Satisfied
5 Years Ago on 31 Mar 2020
Charge Satisfied
5 Years Ago on 31 Mar 2020
Charge Satisfied
5 Years Ago on 31 Mar 2020
Charge Satisfied
5 Years Ago on 31 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 17 Aug 2020
Accounts for a small company made up to 30 September 2019
Submitted on 8 Jul 2020
Confirmation statement made on 13 April 2020 with no updates
Submitted on 26 Apr 2020
Satisfaction of charge 23 in full
Submitted on 31 Mar 2020
Satisfaction of charge 24 in full
Submitted on 31 Mar 2020
Satisfaction of charge 25 in full
Submitted on 31 Mar 2020
Satisfaction of charge 20 in full
Submitted on 31 Mar 2020
Satisfaction of charge 22 in full
Submitted on 31 Mar 2020
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Repayment History
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