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Wex Photo Video Holdings Limited

Wex Photo Video Holdings Limited is a dissolved company incorporated on 18 July 2016 with the registered office located in London, Greater London. Wex Photo Video Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10283904
Private limited company
Age
9 years
Incorporated 18 July 2016
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
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 13 Frensham Road Norwich NR3 2BT England
Telephone
02073801144
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1965
Dunamis Mind Accelerator Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. S. Hotel Limited
Thorsten Sprank is a mutual person.
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Dunamis Mind Ltd
Thorsten Sprank is a mutual person.
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VB Building Construction Ltd
Thorsten Sprank is a mutual person.
Active
TMB Asset & Value Ltd
Thorsten Sprank is a mutual person.
Active
Hamlock Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Group Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Developments Ltd
Thorsten Sprank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5K
Decreased by £1.41M (-100%)
Turnover
Unreported
Decreased by £102.27M (-100%)
Employees
Unreported
Decreased by 268 (-100%)
Total Assets
£28.69M
Decreased by £4.05M (-12%)
Total Liabilities
-£31.49M
Decreased by £1.44M (-4%)
Net Assets
-£2.81M
Decreased by £2.61M (+1332%)
Debt Ratio (%)
110%
Increased by 9.18% (+9%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 18 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 27 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Andrew James Morrissey Resigned
3 Years Ago on 3 Dec 2021
Andrew James Morrissey Resigned
3 Years Ago on 3 Dec 2021
Dunamis Mind Accelerator Ltd (PSC) Appointed
3 Years Ago on 3 Dec 2021
Louis Wahl Resigned
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 27 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2021
Cessation of Calumet International Ltd as a person with significant control on 3 December 2021
Submitted on 23 Dec 2021
Appointment of Mr Thorsten Sprank as a director on 3 December 2021
Submitted on 23 Dec 2021
Confirmation statement made on 23 December 2021 with updates
Submitted on 23 Dec 2021
Termination of appointment of Louis Wahl as a director on 3 December 2021
Submitted on 23 Dec 2021
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021
Submitted on 23 Dec 2021
Repayment History
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