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Wonder Marketing Limited

Wonder Marketing Limited is a dissolved company incorporated on 21 March 2006 with the registered office located in Birmingham, West Midlands. Wonder Marketing Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05750267
Private limited company
Age
19 years
Incorporated 21 March 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
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Same address for the past 4 years
Telephone
07779152959
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Senior Art Director • British • Lives in UK • Born in Apr 1979
Director • British Virgin Islander • Lives in Wales • Born in Mar 1981
Miss Claire Sarah Whitefield
PSC • British • Lives in UK • Born in Apr 1979
Miss Sarah Bethan Whitefield
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
W4G Consult Limited
Claire Sarah Whitefield is a mutual person.
Active
Ragan Property Limited
Sarah Bethan Ragan is a mutual person.
Active
UPVC (Electrical & Plumbing) Limited
Sarah Bethan Ragan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Mar30 Jun 2020
Traded for 15 months
Cash in Bank
£111.19K
Decreased by £47.31K (-30%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£119.61K
Decreased by £134.7K (-53%)
Total Liabilities
-£23.68K
Decreased by £50.43K (-68%)
Net Assets
£95.93K
Decreased by £84.28K (-47%)
Debt Ratio (%)
20%
Decreased by 9.34% (-32%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Registered Address Changed
4 Years Ago on 1 Jun 2021
Declaration of Solvency
4 Years Ago on 28 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Accounting Period Extended
4 Years Ago on 4 Dec 2020
Miss Claire Sarah Whitefield Details Changed
4 Years Ago on 4 Dec 2020
Miss Sarah Bethan Whitefield Details Changed
5 Years Ago on 1 Oct 2020
Miss Claire Sarah Whitefield Details Changed
5 Years Ago on 12 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2022
Registered office address changed from 9 Ipswich Road Cardiff S Glamorgan CF23 9AQ to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 June 2021
Submitted on 1 Jun 2021
Appointment of a voluntary liquidator
Submitted on 28 May 2021
Declaration of solvency
Submitted on 28 May 2021
Resolutions
Submitted on 28 May 2021
Confirmation statement made on 21 March 2021 with updates
Submitted on 24 May 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 16 Dec 2020
Director's details changed for Miss Sarah Bethan Whitefield on 1 October 2020
Submitted on 4 Dec 2020
Director's details changed for Miss Claire Sarah Whitefield on 4 December 2020
Submitted on 4 Dec 2020
Repayment History
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