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Wyse Finance Ltd
Wyse Finance Ltd is a dissolved company incorporated on 8 December 2005 with the registered office located in Egham, Surrey. Wyse Finance Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05648903
Private limited company
Age
19 years
Incorporated
8 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wyse Finance Ltd
Contact
Address
65 High Street
Egham
TW20 9EY
England
Address changed on
7 Dec 2021
(3 years ago)
Previous address was
Barons Court 22 the Avenue Egham Surrey TW20 9AB
Companies in TW20 9EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Declan Martin McGlone
Director • Finance Director • Irish • Lives in England • Born in Aug 1965
Mr Frank Gelf
PSC • German • Lives in Germany • Born in May 1966
Mr Juergen Mossakowski
PSC • German • Lives in Germany • Born in Apr 1960
Mrs Susanne Gelf-Kapler
PSC • German • Lives in Germany • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHG-Meridian Limited
Mr Declan Martin McGlone is a mutual person.
Active
CHG-Meridian UK Limited
Mr Declan Martin McGlone is a mutual person.
Active
CHG-Meridian (Holdings) UK Limited
Mr Declan Martin McGlone is a mutual person.
Active
Wyse Leasing Limited
Mr Declan Martin McGlone is a mutual person.
Dissolved
Lease Support Desk Limited
Mr Declan Martin McGlone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£600.2K
Decreased by £50.27K (-8%)
Total Liabilities
-£46.96K
Decreased by £327 (-1%)
Net Assets
£553.24K
Decreased by £49.94K (-8%)
Debt Ratio (%)
8%
Increased by 0.55% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 5 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 24 Jan 2024
Confirmation statement made on 8 December 2022 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 3 Feb 2022
Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 7 December 2021
Submitted on 7 Dec 2021
Resolutions
Submitted on 5 Oct 2021
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Repayment History
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