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Wonder Place Limited

Wonder Place Limited is a dissolved company incorporated on 15 February 2012 with the registered office located in Haywards Heath, West Sussex. Wonder Place Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
07950828
Private limited company
Age
13 years
Incorporated 15 February 2012
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
Maxwelton House, 41-43 Boltro Road Boltro Road
Haywards Heath
West Sussex
RH16 1BJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
-
Director • Internet Entrepreneur • American • Lives in England • Born in Mar 1968
Director • Ceo • Canadian • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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CC Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8.39K
Decreased by £863.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.45K
Decreased by £1.48M (-99%)
Total Liabilities
-£24.56K
Decreased by £141.2K (-85%)
Net Assets
-£9.11K
Decreased by £1.34M (-101%)
Debt Ratio (%)
159%
Increased by 147.85% (+1333%)
Latest Activity
Declaration of Solvency
10 Years Ago on 23 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Sep 2015
Registered Address Changed
10 Years Ago on 24 Aug 2015
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Cc Secretaries Limited Resigned
10 Years Ago on 1 Apr 2015
Richard Jacob Burston Resigned
11 Years Ago on 6 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Sep 2014
Cc Secretaries Limited Appointed
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Liquidators' statement of receipts and payments to 14 September 2016
Submitted on 7 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Sep 2015
Declaration of solvency
Submitted on 23 Sep 2015
Resolutions
Submitted on 23 Sep 2015
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Maxwelton House, 41-43 Boltro Road Boltro Road Haywards Heath West Sussex RH16 1BJ on 24 August 2015
Submitted on 24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 6 Aug 2015
Termination of appointment of Cc Secretaries Limited as a secretary on 1 April 2015
Submitted on 16 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 10 Apr 2015
Repayment History
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