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Wiphold Financial Services No. 1 Limited

Wiphold Financial Services No. 1 Limited is a dissolved company incorporated on 15 April 2005 with the registered office located in London, City of London. Wiphold Financial Services No. 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05426058
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor 20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
02070027000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • South African • Born in Sep 1959
Director • Investment Manager • South African • Born in Oct 1975
PSC
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
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
£74.25M
Increased by £53.09M (+251%)
Total Liabilities
-£3.79M
Increased by £2.94M (+348%)
Net Assets
£70.46M
Increased by £50.15M (+247%)
Debt Ratio (%)
5%
Increased by 1.1% (+28%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 9 Feb 2021
Charge Satisfied
4 Years Ago on 20 Jan 2021
Small Accounts Submitted
5 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Gugulethu Patricia Dingaan Details Changed
6 Years Ago on 30 Sep 2019
Gloria Tomatoe Serobe Details Changed
6 Years Ago on 30 Sep 2019
Registered Address Changed
6 Years Ago on 30 Sep 2019
Tmf Corporate Administration Services Limited Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 9 Feb 2021
Satisfaction of charge 054260580003 in full
Submitted on 20 Jan 2021
Solvency Statement dated 25/11/20
Submitted on 8 Jan 2021
Statement by Directors
Submitted on 8 Jan 2021
Statement of capital on 8 January 2021
Submitted on 8 Jan 2021
Resolutions
Submitted on 8 Jan 2021
Accounts for a small company made up to 30 April 2019
Submitted on 9 Oct 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 20 Mar 2020
Repayment History
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