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Wysteria Euro Investments Limited
Wysteria Euro Investments Limited is a dissolved company incorporated on 24 May 2000 with the registered office located in London, City of London. Wysteria Euro Investments Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 November 2016
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
04000456
Private limited company
Age
25 years
Incorporated
24 May 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wysteria Euro Investments Limited
Contact
Update Details
Address
1 Little New Street
London
EC4A 3TR
Same address for the past
10 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Sarah Elizabeth Hollinsworth
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
Carl Thomas Senior
Director • Banker • British • Lives in UK • Born in May 1978
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Pension Funds Trustees Limited
Barcosec Limited and Richard John Craine are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.2M (-100%)
Turnover
Unreported
Decreased by £813K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£49.53M
Decreased by £1.91M (-4%)
Total Liabilities
-£42.87M
Decreased by £2.19M (-5%)
Net Assets
£6.66M
Increased by £282K (+4%)
Debt Ratio (%)
87%
Decreased by 1.05% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 5 Jun 2015
Inspection Address Changed
10 Years Ago on 4 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Declaration of Solvency
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Full Accounts Submitted
11 Years Ago on 23 Sep 2014
Sarah Elizabeth Hollinsworth Appointed
11 Years Ago on 10 Jul 2014
Richard John Craine Appointed
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
Hazel Watson Resigned
11 Years Ago on 8 Apr 2014
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Get Credit Report
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Liquidators' statement of receipts and payments to 14 May 2016
Submitted on 20 Jun 2016
Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 5 June 2015
Submitted on 5 Jun 2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
Submitted on 4 Jun 2015
Declaration of solvency
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 23 Sep 2014
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Repayment History
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