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Waddon Green Limited

Waddon Green Limited is a dissolved company incorporated on 12 April 2017 with the registered office located in London, Greater London. Waddon Green Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 17 March 2025 (7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10722735
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Address changed on 21 Dec 2021 (3 years ago)
Previous address was C/O London Strategic Land, 33 Welbeck Street London W1G 8EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£451K
Increased by £246K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £8.79M (-75%)
Total Liabilities
-£1.17M
Decreased by £3.04M (-72%)
Net Assets
£1.77M
Decreased by £5.74M (-76%)
Debt Ratio (%)
40%
Increased by 3.91% (+11%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 17 Mar 2025
Ashley Philip Griffiths Resigned
1 Year 2 Months Ago on 30 Aug 2024
Anthea Marie Nembhard Resigned
3 Years Ago on 28 Sep 2022
Declaration of Solvency
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Dec 2021
Registered Address Changed
3 Years Ago on 21 Dec 2021
Mr Ashley Philip Griffiths Details Changed
4 Years Ago on 31 Aug 2021
Notification of PSC Statement
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
London Strategic Land Fund Gp Limited (PSC) Resigned
8 Years Ago on 17 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2024
Termination of appointment of Ashley Philip Griffiths as a director on 30 August 2024
Submitted on 16 Sep 2024
Liquidators' statement of receipts and payments to 9 December 2023
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 16 Feb 2023
Termination of appointment of Anthea Marie Nembhard as a director on 28 September 2022
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
Declaration of solvency
Submitted on 22 Dec 2021
Registered office address changed from C/O London Strategic Land, 33 Welbeck Street London W1G 8EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 December 2021
Submitted on 21 Dec 2021
Repayment History
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