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Wingate Investments Limited

Wingate Investments Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in London, Greater London. Wingate Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03936644
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was 21-27 Lamb's Conduit Street London WC1N 3GS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1967
Director • Chairman • British • Lives in United States • Born in Nov 1940
Director • British • Lives in England • Born in Jun 1943
Director • British • Lives in England • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon David Page, Mr John Michael Davis, and 1 more are mutual people.
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S G B Management Limited
Mr Simon David Page and Ms Susan Margaret Page are mutual people.
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Shamrock Villa 1861 Limited
Mr Simon David Page and Mr David Richard Page are mutual people.
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Parnova Flat Management Association Limited
Mr David Richard Page is a mutual person.
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Daviservice Limited
Mr John Michael Davis is a mutual person.
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10 Gilbert Place RTM Company Limited
Mr Simon David Page is a mutual person.
Active
Adams Page Limited
Mr Simon David Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£19.54K
Increased by £4.95K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£204.86K
Increased by £9.42K (+5%)
Total Liabilities
-£25.16K
Decreased by £6.72K (-21%)
Net Assets
£179.7K
Increased by £16.13K (+10%)
Debt Ratio (%)
12%
Decreased by 4.03% (-25%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 11 Aug 2024
Declaration of Solvency
2 Years 8 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Micro Accounts Submitted
5 Years Ago on 2 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Resolutions
Submitted on 9 Mar 2023
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 March 2023
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Nov 2021
Repayment History
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