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Wimbledon Chase Limited

Wimbledon Chase Limited is a liquidation company incorporated on 27 May 2014 with the registered office located in London, Greater London. Wimbledon Chase Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09058797
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 402 days
Dated 17 July 2023 (2 years 1 month ago)
Next confirmation dated 17 July 2024
Was due on 31 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 435 days
For period 29 Mar28 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2023
Was due on 28 June 2024 (1 year 2 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 39a Joel Street Northwood Hills Middlesex HA6 1NZ England
Telephone
02073230608
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Property Development • British • Lives in England • Born in Dec 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Group Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Oldbury Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Securities Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Finance Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
Active
Redvers Development Limited
Mark Howard Gershinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Mar 2022
For period 28 Mar28 Mar 2022
Traded for 12 months
Cash in Bank
£193.5K
Decreased by £459.22K (-70%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£309.51K
Decreased by £359.34K (-54%)
Total Liabilities
-£3.6K
Decreased by £28.44K (-89%)
Net Assets
£305.91K
Decreased by £330.91K (-52%)
Debt Ratio (%)
1%
Decreased by 3.63% (-76%)
Latest Activity
Declaration of Solvency
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 May 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Wendy Ball Resigned
2 Years 2 Months Ago on 5 Jul 2023
John Adam Ball Resigned
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 May 2024
Submitted on 15 May 2024
Declaration of solvency
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 26 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Satisfaction of charge 090587970001 in full
Submitted on 16 Feb 2024
Satisfaction of charge 090587970002 in full
Submitted on 16 Feb 2024
Previous accounting period extended from 28 March 2023 to 28 September 2023
Submitted on 16 Oct 2023
Repayment History
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