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Wempe Holdings Limited

Wempe Holdings Limited is a dissolved company incorporated on 13 October 2015 with the registered office located in Egham, Surrey. Wempe Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09822343
Private limited company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Runnymede Malthouse Business Centre
Malthouse Lane
Egham
TW20 9BD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.63K
Increased by £113.53K (+113531%)
Total Liabilities
-£42.8K
Increased by £42.8K (%)
Net Assets
£70.83K
Increased by £70.73K (+70729%)
Debt Ratio (%)
38%
Increased by 37.67% (%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 13 Aug 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Registered Address Changed
6 Years Ago on 3 Apr 2019
Registered Address Changed
6 Years Ago on 9 Oct 2018
Micro Accounts Submitted
6 Years Ago on 9 Oct 2018
Adrian Chad Wells (PSC) Resigned
7 Years Ago on 1 Sep 2018
Adrian Chad Wells Resigned
7 Years Ago on 1 Sep 2018
Clemens Kahmann (PSC) Resigned
7 Years Ago on 1 Sep 2018
Clemens Kahmann Resigned
7 Years Ago on 1 Sep 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2019
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Registered office address changed from 25 Buckingham Drive Leicester LE2 8PY England to Runnymede Malthouse Business Centre Malthouse Lane Egham TW20 9BD on 3 April 2019
Submitted on 3 Apr 2019
Termination of appointment of Adrian Chad Wells as a director on 1 September 2018
Submitted on 3 Apr 2019
Cessation of Adrian Chad Wells as a person with significant control on 1 September 2018
Submitted on 3 Apr 2019
Micro company accounts made up to 31 October 2017
Submitted on 9 Oct 2018
Registered office address changed from Runnymede Malthouse Business Centre Runnymede Malthouse Malthouse Lane Egham TW20 9BD England to 25 Buckingham Drive Leicester LE2 8PY on 9 October 2018
Submitted on 9 Oct 2018
Confirmation statement made on 4 August 2018 with updates
Submitted on 20 Sep 2018
Notification of Adrian Chad Wells as a person with significant control on 1 September 2018
Submitted on 20 Sep 2018
Repayment History
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