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Wimbledon Opco Limited

Wimbledon Opco Limited is a dissolved company incorporated on 11 September 2015 with the registered office located in Birmingham, West Midlands. Wimbledon Opco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09772890
Private limited company
Age
9 years
Incorporated 11 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
WR Signature Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WT UK Opco 3 Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
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WT UK Opco 2 Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
Active
WT UK Opco 4 Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
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Maids Moreton Operations Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
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Bayfield Court Operations Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
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Redwood Tower UK Opco 2 Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£849
Increased by £794 (+1444%)
Turnover
£4.58M
Increased by £803.52K (+21%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.09M
Increased by £12.65K (+1%)
Total Liabilities
-£2.1M
Decreased by £2.58M (-55%)
Net Assets
-£14.57K
Increased by £2.59M (-99%)
Debt Ratio (%)
101%
Decreased by 125.09% (-55%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 8 Dec 2023
Dianne Margaret Hatch Resigned
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Inspection Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 2 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mr Jorge Manrique Charro Appointed
2 Years 11 Months Ago on 23 Sep 2022
Caroline Mary Roberts Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2023
Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023
Submitted on 23 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU
Submitted on 15 Nov 2022
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 15 Nov 2022
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 9 November 2022
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Declaration of solvency
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Repayment History
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