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WR Operations 3 Limited

WR Operations 3 Limited is a dissolved company incorporated on 28 January 2013 with the registered office located in Birmingham, West Midlands. WR Operations 3 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 December 2023 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08377637
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01494680873
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
WR Operations 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £161.77K (-99%)
Turnover
£9.14M
Decreased by £1.14M (-11%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£3.06M
Decreased by £2.02M (-40%)
Total Liabilities
-£2.8M
Decreased by £416.71K (-13%)
Net Assets
£262.84K
Decreased by £1.61M (-86%)
Debt Ratio (%)
91%
Increased by 28.21% (+45%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 8 Dec 2023
Dianne Margaret Hatch Resigned
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 15 Nov 2022
Inspection Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Jorge Manrique Charro Appointed
2 Years 11 Months Ago on 23 Sep 2022
Caroline Mary Roberts Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2023
Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023
Submitted on 8 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 15 Nov 2022
Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU
Submitted on 15 Nov 2022
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 November 2022
Submitted on 1 Nov 2022
Declaration of solvency
Submitted on 1 Nov 2022
Resolutions
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Repayment History
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