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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.
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
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1966
Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Lombard Corporate Finance (11) Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Tackaberry and Natwest Markets Secretarial Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 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%)
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
Repayment History
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