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Wheatstone Consulting Limited

Wheatstone Consulting Limited is a liquidation company incorporated on 17 March 1998 with the registered office located in London, Greater London. Wheatstone Consulting Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
03528645
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2352 days
Dated 17 March 2018 (7 years ago)
Next confirmation dated 17 March 2019
Was due on 31 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2442 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Same address for the past 6 years
Telephone
01296770214
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Aug 1952
Director • PSC • It Consultant • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Mar 1957
Mr Stafanus Francois Coetzee
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Management Group Limited
Mr Peter Anthony George is a mutual person.
Active
Sapientum Limited
Mr Peter Anthony George is a mutual person.
Active
Kophill Ltd
Mr Stefanus Francois Coetzee and Mrs Pauline Coetzee are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.04K
Decreased by £118.53K (-81%)
Total Liabilities
-£21.7K
Decreased by £119.11K (-85%)
Net Assets
£6.34K
Increased by £574 (+10%)
Debt Ratio (%)
77%
Decreased by 18.67% (-19%)
Latest Activity
Registered Address Changed
6 Years Ago on 20 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Feb 2019
Declaration of Solvency
6 Years Ago on 19 Feb 2019
Confirmation Submitted
7 Years Ago on 19 Mar 2018
Micro Accounts Submitted
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Mrs Pauline Coetzee Appointed
8 Years Ago on 1 Apr 2017
Small Accounts Submitted
8 Years Ago on 13 Dec 2016
Mr Peter Anthony George Details Changed
9 Years Ago on 18 Mar 2016
Mr Stefanus Francois Coetzee Details Changed
9 Years Ago on 18 Mar 2016
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Documents
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 10 Apr 2025
Liquidators' statement of receipts and payments to 30 January 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 30 January 2023
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 30 January 2022
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 30 January 2021
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 30 January 2020
Submitted on 14 May 2024
Resolutions
Submitted on 11 Jan 2020
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 20 February 2019
Submitted on 20 Feb 2019
Declaration of solvency
Submitted on 19 Feb 2019
Appointment of a voluntary liquidator
Submitted on 19 Feb 2019
Repayment History
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