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WM Strategic Limited

WM Strategic Limited is a dissolved company incorporated on 22 August 2018 with the registered office located in Lutterworth, Leicestershire. WM Strategic Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 February 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11532305
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Old Forge Road
Ashby Magna
Lutterworth
Leics
LE17 5NL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1972
Mr Andrew James McFarlane Holt
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
T H B Monitoring Ltd
Mr Trevor John Wells and Andrew James McFarlane Holt are mutual people.
Active
WMB8 Limited
Mr Trevor John Wells is a mutual person.
Active
Sanroc Estates Limited
Mr Trevor John Wells is a mutual person.
Active
The Offset Group Limited
Mr Trevor John Wells is a mutual person.
Active
The Habitat Bank Limited
Mr Trevor John Wells is a mutual person.
Active
Andimone Ltd
Andrew James McFarlane Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£826.47K
Increased by £641.37K (+347%)
Total Liabilities
-£130.22K
Increased by £94.66K (+266%)
Net Assets
£696.26K
Increased by £546.71K (+366%)
Debt Ratio (%)
16%
Decreased by 3.45% (-18%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 7 Feb 2024
Declaration of Solvency
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Micro Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Micro Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 3 Sep 2019
Accounting Period Shortened
7 Years Ago on 4 Sep 2018
Incorporated
7 Years Ago on 22 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2023
Declaration of solvency
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Resolutions
Submitted on 10 Mar 2021
Registered office address changed from Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG United Kingdom to 5 Old Forge Road Ashby Magna Lutterworth Leics LE17 5NL on 10 March 2021
Submitted on 10 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 5 Nov 2020
Confirmation statement made on 21 August 2020 with no updates
Submitted on 26 Aug 2020
Micro company accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 3 Sep 2019
Repayment History
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