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Wadhurst Park Foundation

Wadhurst Park Foundation is a dissolved company incorporated on 27 November 2018 with the registered office located in London, City of London. Wadhurst Park Foundation was registered 6 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11699540
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Eighth Floor New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 4 years
Telephone
020 73614907
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • PSC • Swedish • Lives in UK • Born in May 1995
Director • Director • Swedish • Lives in UK • Born in Jun 1960
Director • Austrian • Lives in Liechtenstein • Born in Aug 1960
Director • Professor • Swedish • Lives in Sweden • Born in May 1945
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Four Limited
Dr Anna Lisbet Kristina Rausing is a mutual person.
Active
Corrour Foundation
Professor Göran Josef Grosskopf is a mutual person.
Active
Protec Trust Management Establishment
Dr Johannes Michael Burger is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.12K
Decreased by £3.75K (-24%)
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.12K
Decreased by £3.75K (-24%)
Total Liabilities
-£3.3K
Decreased by £1.89K (-36%)
Net Assets
£8.82K
Decreased by £1.86K (-17%)
Debt Ratio (%)
27%
Decreased by 5.47% (-17%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 23 Sep 2024
Dr Anna Lisbet Kristina Rausing (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Dr Anna Lisbet Kristina Rausing Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Sigrid Anna Gunhild Rausing Koerner (PSC) Appointed
2 Years 1 Month Ago on 7 Aug 2023
Peter Michael Baldwin (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Sven Arne Karlsson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Peter Michael Baldwin Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Director's details changed for Dr Anna Lisbet Kristina Rausing on 27 August 2024
Submitted on 28 Aug 2024
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Notification of Sigrid Anna Gunhild Rausing Koerner as a person with significant control on 7 August 2023
Submitted on 11 Dec 2023
Cessation of Peter Michael Baldwin as a person with significant control on 30 June 2023
Submitted on 11 Dec 2023
Appointment of Dr Johannes Michael Burger as a director on 7 August 2023
Submitted on 12 Oct 2023
Appointment of Ms Sigrid Anna Gunhild Rausing Koerner as a director on 7 August 2023
Submitted on 12 Oct 2023
Repayment History
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