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Wbi Holdco Limited

Wbi Holdco Limited is a dissolved company incorporated on 8 January 2008 with the registered office located in Watford, Hertfordshire. Wbi Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 December 2017 (7 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06466731
Private limited company
Age
17 years
Incorporated 8 January 2008
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
Suite 17 Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Wines Plc
James Crawford is a mutual person.
Active
WWW.Nakedwines.Com Limited
James Crawford is a mutual person.
Active
Naked Fine Wine Bonds Plc
James Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£2.63M
Increased by £174 (0%)
Total Liabilities
-£3.06M
Increased by £706 (0%)
Net Assets
-£425.88K
Decreased by £532 (0%)
Debt Ratio (%)
116%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Dec 2017
Registered Address Changed
9 Years Ago on 22 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Declaration of Solvency
9 Years Ago on 17 Mar 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Justin James Apthorp Resigned
9 Years Ago on 16 Nov 2015
Mr James Crawford Appointed
10 Years Ago on 6 Aug 2015
Mr James Crawford Appointed
10 Years Ago on 6 Aug 2015
Nigel Ronald Edward Alldritt Resigned
10 Years Ago on 6 Aug 2015
Nigel Ronald Edward Alldritt Resigned
10 Years Ago on 6 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2017
Liquidators' statement of receipts and payments to 7 March 2017
Submitted on 13 Apr 2017
Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016
Submitted on 22 Mar 2016
Declaration of solvency
Submitted on 17 Mar 2016
Appointment of a voluntary liquidator
Submitted on 17 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Termination of appointment of Justin James Apthorp as a director on 16 November 2015
Submitted on 7 Jan 2016
Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015
Submitted on 11 Aug 2015
Repayment History
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