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Wonderland Restaurants Limited

Wonderland Restaurants Limited is a liquidation company incorporated on 9 March 2015 with the registered office located in London, Greater London. Wonderland Restaurants Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09478790
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2024 (1 year 10 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 692 days
For period 30 Sep30 Sep 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2022
Was due on 27 December 2023 (1 year 10 months ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 18 Jun 2024 (1 year 5 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
01932561779
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Sep 1980
Mr James Andrew Bulmer
PSC • British • Lives in UK • Born in Sep 1980
Mr Shemeel Nigel Khan
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Andrew Bulmer and Shemeel Nigel Khan are mutual people.
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Shemeel Nigel Khan is a mutual person.
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Jetnine 23 Limited
Shemeel Nigel Khan is a mutual person.
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Blueseven111 Limited
Shemeel Nigel Khan is a mutual person.
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Lars Pasta Limited
Shemeel Nigel Khan is a mutual person.
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Samson Rosie Limited
Shemeel Nigel Khan is a mutual person.
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Port Newton Limited
Shemeel Nigel Khan is a mutual person.
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Eatmedrinkme Ltd
James Andrew Bulmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.81K
Increased by £1.71K (+1689%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 32 (+1067%)
Total Assets
£6.87M
Increased by £3.64M (+113%)
Total Liabilities
-£11.25M
Increased by £5.63M (+100%)
Net Assets
-£4.38M
Decreased by £1.99M (+83%)
Debt Ratio (%)
164%
Decreased by 10.42% (-6%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 18 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 Jun 2024
Mr James Andrew Bulmer (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr James Andrew Bulmer Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Ziad Joumblat Resigned
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 11 Mar 2024
Jonathan Paul Lewis Resigned
1 Year 8 Months Ago on 8 Mar 2024
Michael Tobin Resigned
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 18 June 2024
Submitted on 18 Jun 2024
Statement of affairs
Submitted on 13 Jun 2024
Director's details changed for Mr James Andrew Bulmer on 10 June 2024
Submitted on 11 Jun 2024
Change of details for Mr James Andrew Bulmer as a person with significant control on 10 June 2024
Submitted on 11 Jun 2024
Satisfaction of charge 094787900003 in full
Submitted on 8 May 2024
Termination of appointment of Ziad Joumblat as a director on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Michael Tobin as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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