ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wessanen Great Britain Holdings Limited

Wessanen Great Britain Holdings Limited is a dissolved company incorporated on 10 January 2003 with the registered office located in Camberley, Hampshire. Wessanen Great Britain Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04633911
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Riverview Meadows Business Park
Station Approach Blackwater
Camberley
Surrey
GU17 9AB
Same address for the past 4 years
Telephone
01276609000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • French • Lives in France • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rensow Patisserie Limited
Emma Jane Vass is a mutual person.
Active
Kallo Foods Limited
Emma Jane Vass is a mutual person.
Active
Rensow Limited
Emma Jane Vass is a mutual person.
Active
Gu Limited
Emma Jane Vass is a mutual person.
Active
Gu Indulgent Foods Limited
Emma Jane Vass is a mutual person.
Active
Gu Food Holdings Limited
Emma Jane Vass is a mutual person.
Active
Indulgence Debtco Limited
Emma Jane Vass is a mutual person.
Active
Indulgence Midco Limited
Emma Jane Vass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£30.21M
Decreased by £1K (-0%)
Total Liabilities
-£23.82M
Increased by £926K (+4%)
Net Assets
£6.38M
Decreased by £927K (-13%)
Debt Ratio (%)
79%
Increased by 3.07% (+4%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Accounting Period Extended
3 Years Ago on 17 Sep 2021
Inspection Address Changed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Jason Edward Boxer Resigned
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Inspection Address Changed
5 Years Ago on 12 Dec 2019
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
Get Credit Report
Discover Wessanen Great Britain Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Solvency Statement dated 19/11/21
Submitted on 29 Nov 2021
Statement by Directors
Submitted on 29 Nov 2021
Statement of capital on 29 November 2021
Submitted on 29 Nov 2021
Resolutions
Submitted on 29 Nov 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 17 Sep 2021
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Submitted on 22 Jun 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 9 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 15 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year