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WPD Property Limited

WPD Property Limited is a dissolved company incorporated on 26 September 2000 with the registered office located in London, Greater London. WPD Property Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 January 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04081168
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1958
Director • Chartered Accountant • British • Lives in England • Born in May 1957
Secretary • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Enertechnos Holdings Limited
Daniel Charl Stephanus Oosthuizen is a mutual person.
Active
Passivsystems Limited
Daniel Charl Stephanus Oosthuizen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£241K
Decreased by £2K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £752K (-23%)
Total Liabilities
-£72K
Decreased by £269K (-79%)
Net Assets
£2.49M
Decreased by £483K (-16%)
Debt Ratio (%)
3%
Decreased by 7.49% (-73%)
Latest Activity
Registered Address Changed
9 Years Ago on 15 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 9 Oct 2015
Declaration of Solvency
9 Years Ago on 9 Oct 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Full Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
10 Years Ago on 26 Sep 2014
Mr Daniel Charl Stephanus Oosthuizen Details Changed
11 Years Ago on 29 Oct 2013
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Full Accounts Submitted
11 Years Ago on 23 Sep 2013
Full Accounts Submitted
12 Years Ago on 19 Oct 2012
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Documents
Submitted on 4 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2016
Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015
Submitted on 15 Oct 2015
Declaration of solvency
Submitted on 9 Oct 2015
Appointment of a voluntary liquidator
Submitted on 9 Oct 2015
Resolutions
Submitted on 9 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Statement by Directors
Submitted on 25 Aug 2015
Statement of capital on 25 August 2015
Submitted on 25 Aug 2015
Solvency Statement dated 24/08/15
Submitted on 25 Aug 2015
Repayment History
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