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WL One Midco 1 Limited

WL One Midco 1 Limited is a dissolved company incorporated on 30 January 2015 with the registered office located in Maidenhead, Berkshire. WL One Midco 1 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09415448
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Horizon
Honey Lane
Hurley
Berkshire
SL6 6RJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Jun 1962
Director • PSC • Chief Financial Officer • British • Lives in England • Born in Oct 1964
WL One Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkessa Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
WL One Holdco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Nexus Topco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Nexus Midco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Nexus Bidco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Blue Bidco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Blue Midco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
WL One Midco 2 Limited
Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.27M
Increased by £11.34M (+5%)
Total Liabilities
-£238.39M
Increased by £11.34M (+5%)
Net Assets
£882K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
New Charge Registered
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 11 Mar 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 9 Mar 2024
Resolutions
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 20 Feb 2024
Statement of capital on 20 February 2024
Submitted on 20 Feb 2024
Solvency Statement dated 20/02/24
Submitted on 20 Feb 2024
Statement by Directors
Submitted on 20 Feb 2024
Repayment History
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