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Wittington Investments (Next Wave) Limited

Wittington Investments (Next Wave) Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. Wittington Investments (Next Wave) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05972501
Private limited company
Age
18 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 7 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1962
Director • Australian • Lives in England • Born in Jul 1960
Director • Australian • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
Mrs Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Howard Investments Limited
Mrs Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Wilh (Investments) Limited
Mrs Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Wittington Investment (Sand Aire) Limited
Mrs Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Wittington Investments (Vo1) Limited
Mrs Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
George Weston Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investments (Properties) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investments (Developments) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
16 Sep 2023
For period 16 Sep16 Sep 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
11 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Resolutions
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 15 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
Submitted on 17 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 17/09/22
Submitted on 17 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
Submitted on 17 Apr 2023
Audit exemption subsidiary accounts made up to 17 September 2022
Submitted on 17 Apr 2023
Repayment History
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