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WPG 1 Ltd

WPG 1 Ltd is a dissolved company incorporated on 14 May 2019 with the registered office located in Liverpool, Merseyside. WPG 1 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11993583
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 1, The Chimney Building Clock Tower Park
New Hall
Longmoor Lane
Liverpool
L10 1LD
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 5 New Hall Liverpool L10 1LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Jun 1967
Mr Graham John Ellis
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Next Big Thing Estates Ltd
Mr Peter William Hibbert Wild is a mutual person.
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N B T Offices Ltd
Mr Peter William Hibbert Wild is a mutual person.
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Next Big Thing Developments Ltd
Mr Peter William Hibbert Wild is a mutual person.
Active
Next Big Thing (New Hall) Limited
Mr Peter William Hibbert Wild is a mutual person.
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Mortlake Close Limited
Mr Peter William Hibbert Wild is a mutual person.
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Bewsey OLD Hall Management Limited
Mr Peter William Hibbert Wild is a mutual person.
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Bank Hall Property Management Company Limited
Mr Peter William Hibbert Wild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.4K
Same as previous period
Total Liabilities
-£19.29K
Same as previous period
Net Assets
-£890
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 21 Mar 2024
Graham John Ellis Resigned
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Mr Peter William Hibbert Wild Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Peter William Hibbert Wild (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Graham John Ellis Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 21 Mar 2024
Termination of appointment of Graham John Ellis as a director on 19 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Change of details for Mr Graham John Ellis as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Director's details changed for Mr Graham John Ellis on 1 November 2022
Submitted on 1 Nov 2022
Change of details for Mr Peter William Hibbert Wild as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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