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Wisp Properties Limited

Wisp Properties Limited is a dissolved company incorporated on 27 February 2006 with the registered office located in London, Greater London. Wisp Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05723337
Private limited company
Age
19 years
Incorporated 27 February 2006
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
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Secretary • British • Lives in England • Born in Apr 1979
Amber Investment Holdings Limited
PSC
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Amber Infrastructure Holdings Two Limited
Giles James Frost, Amanda Elizabeth Woods, and 1 more are mutual people.
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Amber Infrastructure Holdings Limited
Giles James Frost, Amanda Elizabeth Woods, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£7
Decreased by £3 (-30%)
Total Liabilities
-£6
Decreased by £3 (-33%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
86%
Decreased by 4.29% (-5%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 25 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 30 Sep 2019
Mr Hugh Luke Blaney Details Changed
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Mr Hugh Luke Blaney Details Changed
7 Years Ago on 6 Feb 2018
Amber Investment Holdings Limited (PSC) Details Changed
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 25 Oct 2019
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
Submitted on 21 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 27 February 2019 with no updates
Submitted on 27 Feb 2019
Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
Submitted on 31 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Jun 2018
Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
Submitted on 8 Mar 2018
Confirmation statement made on 27 February 2018 with no updates
Submitted on 28 Feb 2018
Repayment History
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