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Wyseproperty

Wyseproperty is a dissolved company incorporated on 24 December 1997 with the registered office located in Wolverhampton, West Midlands. Wyseproperty was registered 27 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03485972
Private unlimited company
Age
27 years
Incorporated 24 December 1997
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
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Contact
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Junaid Rahimullah
Director • Group Cfo • Pakistani • Lives in United Arab Emirates • Born in Aug 1968
Carillion Wyse Holdings Limited
PSC
P&O Wyse Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liebigs UK Limited
Mr Junaid Rahimullah is a mutual person.
Active
Towla Investments Limited
Mr Junaid Rahimullah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£317K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317K
Decreased by £274K (-46%)
Total Liabilities
-£324K
Same as previous period
Net Assets
-£7K
Decreased by £274K (-103%)
Debt Ratio (%)
102%
Increased by 47.39% (+86%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 28 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Carillion Wyse Holdings Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Full Accounts Submitted
6 Years Ago on 1 Oct 2018
Westley Maffei Resigned
6 Years Ago on 11 Sep 2018
Lee James Mills Resigned
7 Years Ago on 21 Aug 2018
Rashidi Olugbenga Keshiro Resigned
7 Years Ago on 9 Apr 2018
Junaid Rahimullah Appointed
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Wyse Holdings Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Westley Maffei as a secretary on 11 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Lee James Mills as a director on 21 August 2018
Submitted on 23 Aug 2018
Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018
Submitted on 18 Apr 2018
Appointment of Junaid Rahimullah as a director on 9 April 2018
Submitted on 17 Apr 2018
Confirmation statement made on 24 December 2017 with no updates
Submitted on 2 Jan 2018
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Repayment History
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