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WTN Nominees Limited

WTN Nominees Limited is a dissolved company incorporated on 4 June 2010 with the registered office located in London, City of London. WTN Nominees Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07273441
Private limited company
Age
15 years
Incorporated 4 June 2010
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
Learn more about WTN Nominees Limited
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Markus Michael Summer
Director • None • Austrian • Lives in Liechtenstein • Born in Apr 1973
Dr Johannes Michael Burger
Director • Lawyer • Austrian • Lives in Liechtenstein • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wadhurst Park Foundation
Dr Johannes Michael Burger is a mutual person.
Dissolved
Protec Trust Management Establishment
Dr Johannes Michael Burger is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Registered Address Changed
9 Years Ago on 16 Dec 2015
Inspection Address Changed
9 Years Ago on 30 Nov 2015
Registers Moved To Inspection Address
9 Years Ago on 30 Nov 2015
Taylor Wessing Secretaries Limited Resigned
10 Years Ago on 10 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 18 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 6th Floor One London Wall London EC2Y 5EB on 16 December 2015
Submitted on 16 Dec 2015
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
Submitted on 30 Nov 2015
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
Submitted on 30 Nov 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015
Submitted on 23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Submitted on 11 Jun 2015
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Repayment History
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