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Index WM (Holdings) Limited
Index WM (Holdings) Limited is a dissolved company incorporated on 3 November 2016 with the registered office located in . Index WM (Holdings) Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(1 year 11 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10461606
Private limited company
Age
8 years
Incorporated
3 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Index WM (Holdings) Limited
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
6 Chesterfield Gardens London W1J 5BQ England
Companies in
Telephone
020 31316167
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Martin Baddeley
Director • Lives in UK • Born in May 1964
Charlotte Davies
Director • General Counsel • British • Lives in UK • Born in Apr 1973
Mr Gavin Raymond White
Secretary
Evelyn Partners Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
NCL Investments Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Bestinvest (Holdings) Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
25 Moorgate Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
S&W Partners Group Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
S&W Partners Services Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Evelyn Partners Services Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Ashcourt Rowan Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£9.05M
Same as previous period
Total Liabilities
-£4.55M
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Christopher Woodhouse Resigned
2 Years Ago on 11 Aug 2023
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Charlotte Davies Appointed
2 Years 11 Months Ago on 21 Sep 2022
Nicola Claire Mitford-Slade Resigned
2 Years 11 Months Ago on 21 Sep 2022
Tilney Smith & Williamson Limited (PSC) Details Changed
3 Years Ago on 27 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
Submitted on 21 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Statement of capital on 21 December 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Statement by Directors
Submitted on 21 Dec 2022
Solvency Statement dated 20/12/22
Submitted on 21 Dec 2022
Submitted on 1 Dec 2022
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Repayment History
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See All Charges & CCJs