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Wyetree Asset Management Ltd

Wyetree Asset Management Ltd is a dissolved company incorporated on 4 January 2007 with the registered office located in London, City of London. Wyetree Asset Management Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 9 February 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06041569
Private limited company
Age
18 years
Incorporated 4 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
02078081750
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Portfolio Manager • French • Lives in England • Born in Jan 1972
Secretary • Director • Lawyer • Australian • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidante Partners Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Investments UK Limited
Richard Duc Binh Banh is a mutual person.
Active
Fidante Partners Holdings Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Management Services (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Debt Investments (Europe) Limited
Richard Duc Binh Banh is a mutual person.
Active
Resonance Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Active
Ardea Investment Management (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Hedgeco Limited
Mr Brian Robinson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £2.18M (-65%)
Turnover
£2.06M
Decreased by £2.55M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £2.62M (-65%)
Total Liabilities
-£336.99K
Decreased by £2.66M (-89%)
Net Assets
£1.07M
Increased by £33.92K (+3%)
Debt Ratio (%)
24%
Decreased by 50.33% (-68%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
5 Years Ago on 26 Mar 2020
Registered Address Changed
5 Years Ago on 31 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 30 Jan 2020
Declaration of Solvency
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
James Munce Resigned
6 Years Ago on 21 Jun 2019
Mr Richard Duc Binh Banh Appointed
6 Years Ago on 21 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 26 Mar 2021
Full accounts made up to 30 June 2019
Submitted on 26 Mar 2020
Statement of capital on 7 February 2020
Submitted on 7 Feb 2020
Resolutions
Submitted on 7 Feb 2020
Registered office address changed from 1 Tudor Street London EC4Y 0AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2020
Submitted on 31 Jan 2020
Declaration of solvency
Submitted on 30 Jan 2020
Appointment of a voluntary liquidator
Submitted on 30 Jan 2020
Resolutions
Submitted on 30 Jan 2020
Repayment History
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