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Wardbridge Ltd

Wardbridge Ltd is a dormant company incorporated on 9 November 2012 with the registered office located in London, Greater London. Wardbridge Ltd was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Active proposal to strike off
Company No
08287298
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 391 days
Dated 29 July 2023 (2 years 1 month ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Enterprises Limited
Jeremy Cannell is a mutual person.
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G C Secretarial Services Limited
Jeremy Cannell is a mutual person.
Active
G.C. Nominees Limited
Jeremy Cannell is a mutual person.
Active
MSG Intertrade Limited
Jeremy Cannell is a mutual person.
Active
Waste To Energy Management Limited
Jeremy Cannell is a mutual person.
Active
PG Commodity Brokers Limited
Jeremy Cannell is a mutual person.
Active
Lambrok Commodities Limited
Jeremy Cannell is a mutual person.
Active
Kaurad Services Ltd
Jeremy Cannell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 12 Aug 2021
Glynn Carl Reece (PSC) Resigned
5 Years Ago on 1 Aug 2020
Jeremy Cannell (PSC) Appointed
5 Years Ago on 1 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 12 Aug 2021
Confirmation statement made on 29 July 2021 with updates
Submitted on 12 Aug 2021
Notification of Jeremy Cannell as a person with significant control on 1 August 2020
Submitted on 20 Oct 2020
Cessation of Glynn Carl Reece as a person with significant control on 1 August 2020
Submitted on 20 Oct 2020
Repayment History
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