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Wyndham Global Finance Limited

Wyndham Global Finance Limited is a dissolved company incorporated on 4 October 2013 with the registered office located in Kettering, Northamptonshire. Wyndham Global Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08719439
Private limited company
Age
12 years
Incorporated 4 October 2013
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
Haylock House
Kettering Parkway
Kettering
Northants
NN15 6EY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Treasury Director • Uruguayan • Lives in Uruguay • Born in Jan 1975
Wyn Overseas Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Holdings
Roberto Jorge Alvarez Paullier and Christopher Kent are mutual people.
Active
Wyn Overseas Operations Limited
Roberto Jorge Alvarez Paullier and Christopher Kent are mutual people.
Active
Rci Europe
Christopher Kent is a mutual person.
Active
Vacation Rental Group Holdings Limited
Christopher Kent is a mutual person.
Active
Rci Tourism Development (India) Ltd
Christopher Kent is a mutual person.
Active
Rci Resort Management Limited
Christopher Kent is a mutual person.
Active
Rci Points Limited
Christopher Kent is a mutual person.
Active
Wyndham Worldwide Limited
Christopher Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
-£390.51K
Increased by £29.1K (+8%)
Net Assets
-£390.51K
Decreased by £29.1K (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 6 Mar 2024
Mr Christopher Kent Appointed
2 Years Ago on 29 Sep 2023
Paul Joseph Mulcahy Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Company Re-registered
2 Years 5 Months Ago on 16 May 2023
Company Re-registered
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Christopher Kent as a director on 29 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Resolutions
Submitted on 16 May 2023
Repayment History
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