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Wone International Holdings Limited

Wone International Holdings Limited is a liquidation company incorporated on 18 February 2016 with the registered office located in London, City of London. Wone International Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
10013520
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2024 (1 year 8 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2023
Was due on 27 December 2024 (10 months ago)
Address
C/O Johnston Carmichael
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 5 Nov 2024 (1 year ago)
Previous address was The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
540 So Limited
Peter John Wood is a mutual person.
Active
The W1 London Limited
Peter John Wood is a mutual person.
Liquidation
35 Marylebone High Street Ltd
Peter John Wood is a mutual person.
Dissolved
Wone International Services Limited
Peter John Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Declaration of Solvency
12 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Declaration of solvency
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Registered office address changed from The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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