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Winchcombe Finance Limited
Winchcombe Finance Limited is a dissolved company incorporated on 22 April 1996 with the registered office located in London, Greater London. Winchcombe Finance Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2024
(1 year 3 months ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03189185
Private limited company
Age
29 years
Incorporated
22 April 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 April 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Winchcombe Finance Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
6 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Rbs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Charles Lowe
Director • Accountant • British • Lives in England • Born in Feb 1966
Andrew Tackaberry
Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Natwest Markets Secretarial Services Limited
Secretary
Lombard Corporate Finance (11) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.B. Equipment Leasing Limited
Andrew Tackaberry, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Lombard Corporate Finance (11) Limited
Andrew Tackaberry, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Price Productions Limited
Andrew Tackaberry, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Andrew Tackaberry, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Rbos (UK) Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Care Homes 3 Limited
Andrew Tackaberry and Natwest Markets Secretarial Services Limited are mutual people.
Active
Care Homes Holdings Limited
Andrew Tackaberry and Natwest Markets Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£3.58M
Decreased by £4K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Decreased by £6K (-0%)
Total Liabilities
-£35K
Same as previous period
Net Assets
£3.55M
Decreased by £6K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 6 Months Ago on 14 May 2024
Mr Andrew Tackaberry Appointed
1 Year 6 Months Ago on 1 May 2024
Keith Damian Pereira Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 14 May 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Andrew Tackaberry as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 30 Apr 2024
Statement by Directors
Submitted on 6 Dec 2023
Statement of capital on 6 December 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Solvency Statement dated 28/11/23
Submitted on 6 Dec 2023
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Repayment History
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