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Wti UK Fin Co Ltd

Wti UK Fin Co Ltd is a dissolved company incorporated on 17 August 2011 with the registered office located in London, City of London. Wti UK Fin Co Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07744486
Private limited company
Age
14 years
Incorporated 17 August 2011
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
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Executive • American • Lives in Usa • Born in Apr 1960
Director • Vice President And Treasurer • American • Lives in Usa • Born in Nov 1975
Director • Vice President, Tax • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Hedco Landfill Limited
Mark A. Lockett is a mutual person.
Active
Questquill Limited
Mark A. Lockett is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.47M
Increased by £177K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£11.31M
Decreased by £3.91M (-26%)
Total Liabilities
-£9.22M
Decreased by £5.03M (-35%)
Net Assets
£2.09M
Increased by £1.12M (+116%)
Debt Ratio (%)
82%
Decreased by 12.11% (-13%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 23 Oct 2015
Application To Strike Off
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Mitre Secretaries Limited Details Changed
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Michael Francis O'friel Resigned
10 Years Ago on 19 Dec 2014
Gary Aguinaga Resigned
10 Years Ago on 19 Dec 2014
Mark a Weidman Resigned
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Mitre Secretaries Limited Details Changed
14 Years Ago on 18 Aug 2011
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 17 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
Submitted on 15 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
Submitted on 1 Jul 2015
Termination of appointment of Mark a Weidman as a director on 19 December 2014
Submitted on 24 Feb 2015
Termination of appointment of Gary Aguinaga as a director on 19 December 2014
Submitted on 24 Feb 2015
Termination of appointment of Michael Francis O'friel as a director on 19 December 2014
Submitted on 24 Feb 2015
Annual return made up to 17 August 2014 with full list of shareholders
Submitted on 18 Aug 2014
Secretary's details changed for Mitre Secretaries Limited on 18 August 2011
Submitted on 18 Aug 2014
Repayment History
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