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WPCS (UK) Finance Limited

WPCS (UK) Finance Limited is a dissolved company incorporated on 16 August 2002 with the registered office located in London, Greater London. WPCS (UK) Finance Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 October 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04513326
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Hong Kong • Born in Jul 1953
Director • Canadian • Lives in Hong Kong, China • Born in Nov 1951
Director • French • Lives in Switzerland • Born in Jan 1950
Director • British • Lives in UK • Born in Oct 1957
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
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Hutchison 3G UK Holdings Limited
Edith Shih, , and 1 more are mutual people.
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As Watson (Health & Beauty UK) Limited
Edith Shih, Dominic Kai Ming Lai, and 2 more are mutual people.
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Superdrug Stores Plc
Edith Shih, Dominic Kai Ming Lai, and 1 more are mutual people.
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Merchant Retail Group Limited
Dominic Kai Ming Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
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Savers Health And Beauty Limited
Edith Shih, Dominic Kai Ming Lai, and 1 more are mutual people.
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The Perfume Shop Limited
Dominic Kai Ming Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
The Perfume Shop Holdings Limited
Dominic Kai Ming Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£12.79M
Same as previous period
Total Liabilities
-£11.38M
Same as previous period
Net Assets
£1.41M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 12 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Sep 2014
Declaration of Solvency
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Peter William Macnab Appointed
11 Years Ago on 18 Jun 2014
Full Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Dominic Kai Ming Lai Details Changed
12 Years Ago on 22 Jun 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
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Documents
Liquidators' statement of receipts and payments to 1 September 2015
Submitted on 10 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014
Submitted on 12 Sep 2014
Declaration of solvency
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 11 Sep 2014
Resolutions
Submitted on 11 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Appointment of Peter William Macnab as a director
Submitted on 18 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Repayment History
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