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Wina Management Ltd

Wina Management Ltd is a dissolved company incorporated on 25 April 2014 with the registered office located in London, Greater London. Wina Management Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 16 August 2024 (1 year ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09012554
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 14 Oct 2023 (1 year 11 months ago)
Previous address was Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in May 1961
Mr Peter Nicholas Lloyd
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo Wireless Global Ltd
Peter Nicholas Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.63K
Increased by £38.64K (+81%)
Total Liabilities
-£23.75K
Increased by £1.71K (+8%)
Net Assets
£62.88K
Increased by £36.93K (+142%)
Debt Ratio (%)
27%
Decreased by 18.51% (-40%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 16 Aug 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Oct 2023
Registered Address Changed
5 Years Ago on 28 Nov 2019
Registered Address Changed
6 Years Ago on 27 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Feb 2019
Declaration of Solvency
6 Years Ago on 25 Feb 2019
Micro Accounts Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 4 February 2024
Submitted on 2 Mar 2024
Removal of liquidator by court order
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Registered office address changed from Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 4 February 2020
Submitted on 22 Apr 2020
Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA on 28 November 2019
Submitted on 28 Nov 2019
Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH on 27 February 2019
Submitted on 27 Feb 2019
Declaration of solvency
Submitted on 25 Feb 2019
Repayment History
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