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Wandylaw Holdings Limited

Wandylaw Holdings Limited is a dissolved company incorporated on 19 December 2012 with the registered office located in London, City of London. Wandylaw Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08336131
Private limited company
Age
12 years
Incorporated 19 December 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
110 Floor 15 Bishopsgate
London
EC2N 4AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1968
Director • Executive Director • British • Lives in UK • Born in Jan 1974
Director • Swedish • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico Sustainable Investments Holdings Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 1 Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
Mr David Swindin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Mar31 Dec 2015
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.01M
Decreased by £1.41M (-11%)
Total Liabilities
-£11.01M
Decreased by £1.41M (-11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 14 Mar 2017
Charge Satisfied
8 Years Ago on 13 Jan 2017
Mr David Swindin Details Changed
8 Years Ago on 13 Nov 2016
Mr Nils Jimmy Hansson Appointed
9 Years Ago on 10 Oct 2016
Cristina Del Pilar Moreno Resigned
9 Years Ago on 10 Oct 2016
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Charge Satisfied
9 Years Ago on 31 Mar 2016
New Charge Registered
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 14 Mar 2017
Satisfaction of charge 083361310002 in full
Submitted on 13 Jan 2017
Director's details changed for Mr David Swindin on 13 November 2016
Submitted on 28 Nov 2016
Termination of appointment of Cristina Del Pilar Moreno as a director on 10 October 2016
Submitted on 11 Oct 2016
Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016
Submitted on 11 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Resolutions
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Repayment History
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