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Wammee Limited

Wammee Limited is a dissolved company incorporated on 9 January 2001 with the registered office located in Liverpool, Merseyside. Wammee Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04138049
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Upper Floor, the Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in May 1989
Director • Chief Financial Officer • English • Lives in England • Born in Mar 1976
Director • Investment Manager • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Recruitment Technologies Limited
William Kenneth Crandle, Jacob Leone, and 3 more are mutual people.
Active
Wammee Holdings Limited
William Kenneth Crandle, Jacob Leone, and 3 more are mutual people.
Active
Safari Bidco Limited
William Kenneth Crandle, Jacob Leone, and 3 more are mutual people.
Active
Kevin G Bownes Photography Limited
Tracy Anne Bownes is a mutual person.
Active
Ensco 1322 Limited
Trystan Jones Cullen is a mutual person.
Active
Ensco 1327 Limited
Tracy Anne Bownes is a mutual person.
Active
Ensco 1375 Limited
Tracy Anne Bownes is a mutual person.
Active
Kruger Bidco Limited
Jacob Leone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04K
Same as previous period
Total Liabilities
-£12.09K
Same as previous period
Net Assets
-£10.06K
Same as previous period
Debt Ratio (%)
594%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Declaration of Solvency
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 27 Aug 2024
Ms Tracy Anne Bownes Appointed
1 Year 1 Month Ago on 31 Jul 2024
Trystan Jones Cullen Resigned
1 Year 1 Month Ago on 31 Jul 2024
Camilla Jane Greenwood Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Trystan Jones Cullen Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2025
Declaration of solvency
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Registered office address changed from Upper Floor, the Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2 October 2024
Submitted on 2 Oct 2024
Satisfaction of charge 041380490001 in full
Submitted on 27 Aug 2024
Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
Submitted on 26 Apr 2024
Repayment History
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