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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.
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
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in May 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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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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
Repayment History
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