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Ward Mitchell Holdings Limited

Ward Mitchell Holdings Limited is a dissolved company incorporated on 19 April 2002 with the registered office located in London, City of London. Ward Mitchell Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04421031
Private limited company
Age
23 years
Incorporated 19 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew William Pike
Director • British • Lives in England • Born in Oct 1964
Oval Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£0
Decreased by £99K (-100%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£0
Decreased by £85K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 16 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 4 Sep 2018
Jarlath Delphene Wade Resigned
7 Years Ago on 9 Aug 2018
Mr Alistair Charles Peel Appointed
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 25 February 2019
Submitted on 25 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 16 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Sep 2018
Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
Submitted on 14 Aug 2018
Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018
Submitted on 14 Aug 2018
Confirmation statement made on 19 April 2018 with no updates
Submitted on 23 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 19 April 2017 with updates
Submitted on 20 Apr 2017
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Repayment History
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