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P&O Wyse Holdings Limited

P&O Wyse Holdings Limited is a dissolved company incorporated on 28 March 2007 with the registered office located in London, City of London. P&O Wyse Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06190460
Private limited company
Age
18 years
Incorporated 28 March 2007
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
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Pakistani • Lives in United Arab Emirates • Born in Aug 1968
Istithmar P &O Estates (UK) Limited
PSC
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Mutual Companies
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Junaid Muhammad Rahimullah Muhammad is a mutual person.
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Istithmar P&O Estates (UK) Limited
Junaid Muhammad Rahimullah Muhammad is a mutual person.
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P&O Properties Limited
Junaid Muhammad Rahimullah Muhammad is a mutual person.
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P&O Estates Limited
Junaid Muhammad Rahimullah Muhammad is a mutual person.
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Cheverell Estates Limited
Junaid Muhammad Rahimullah Muhammad is a mutual person.
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Istithmar P&O Estates Limited
Junaid Muhammad Rahimullah Muhammad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
-£102K
Same as previous period
Net Assets
-£102K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 22 Feb 2024
Liquidator Removed By Court
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Dormant Accounts Submitted
5 Years Ago on 6 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 14 Feb 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Removal of liquidator by court order
Submitted on 13 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Resolutions
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on 4 January 2022
Submitted on 4 Jan 2022
Repayment History
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