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Random Wood Investment Company Ltd

Random Wood Investment Company Ltd is a dissolved company incorporated on 16 June 2011 with the registered office located in Guildford, Surrey. Random Wood Investment Company Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07672783
Private limited company
Age
14 years
Incorporated 16 June 2011
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
Rsm Restructuring Advisory Llp 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1960
Director • Managing Director • Danish • Lives in Denmark • Born in Mar 1960
Director • Managing Director • Danish • Lives in Denmark • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£58.6K
Decreased by £31.92K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.18M
Increased by £249.33K (+6%)
Total Liabilities
-£3.89M
Decreased by £337 (-0%)
Net Assets
£287.04K
Increased by £249.67K (+668%)
Debt Ratio (%)
93%
Decreased by 5.92% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Declaration of Solvency
4 Years Ago on 21 May 2021
Registered Address Changed
4 Years Ago on 28 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Registered Address Changed
4 Years Ago on 24 Sep 2020
Cosec Direct Limited Details Changed
4 Years Ago on 23 Sep 2020
Full Accounts Submitted
4 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Teresa Jane Grant (PSC) Resigned
5 Years Ago on 8 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2021
Declaration of solvency
Submitted on 21 May 2021
Registered office address changed from 52 Brook Street London W1K 5DS England to Rsm Restructuring Advisory Llp 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 28 April 2021
Submitted on 28 Apr 2021
Resolutions
Submitted on 28 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 25 Jan 2021
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
Submitted on 24 Sep 2020
Secretary's details changed for Cosec Direct Limited on 23 September 2020
Submitted on 24 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Sep 2020
Repayment History
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