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Wendover Two Limited

Wendover Two Limited is a dissolved company incorporated on 29 March 2019 with the registered office located in London, City of London. Wendover Two Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11913957
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Pett Place Pett Lane Charing Kent TN27 0DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in England • Born in May 1949
Mr Andrew Patrick Hurst
PSC • British • Lives in England • Born in May 1949
Mr Keith Jeremy Randall Nethercot
PSC • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Andrew Patrick Hurst is a mutual person.
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Andrew Patrick Hurst is a mutual person.
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Andrew Patrick Hurst is a mutual person.
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Wendover Investments Limited
Andrew Patrick Hurst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.13K
Increased by £3.71K (+260%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.96M
Increased by £1.18M (+151%)
Total Liabilities
-£1.18M
Increased by £344.42K (+41%)
Net Assets
£783.22K
Increased by £834.65K (-1623%)
Debt Ratio (%)
60%
Decreased by 46.54% (-44%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 22 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Wendover Investments Limited (PSC) Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Mr Andrew Patrick Hurst Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Registered office address changed from Pett Place Pett Lane Charing Kent TN27 0DS England to 7th Floor 21 Lombard Street London EC3V 9AH on 25 March 2024
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 22 Mar 2024
Appointment of a voluntary liquidator
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 31 Oct 2023
Cessation of Wendover Investments Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Andrew Patrick Hurst on 1 September 2023
Submitted on 14 Sep 2023
Repayment History
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