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Wonder Smile Group Limited

Wonder Smile Group Limited is a liquidation company incorporated on 28 June 2019 with the registered office located in London, Greater London. Wonder Smile Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
12075142
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1243 days
Dated 29 June 2021 (4 years ago)
Next confirmation dated 29 June 2022
Was due on 13 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1256 days
For period 28 Jun30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
Address
58 Leman Street Leman Street
London
E1 8EU
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • Australian • Lives in Australia • Born in Dec 1989
Secretary • PSC • Director • Australian • Lives in Australia • Born in Jan 1985
Director • Australian • Lives in Australia • Born in Sep 1989
Director • Management Consultant • Australian • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£62.87K
Turnover
Unreported
Employees
10
Total Assets
£82.21K
Total Liabilities
-£146.21K
Net Assets
-£64K
Debt Ratio (%)
178%
Latest Activity
Liquidator Removed By Court
1 Year 5 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Mr John Teoh Details Changed
6 Years Ago on 10 Sep 2019
Mr Cong Chen Details Changed
6 Years Ago on 10 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 20 July 2025
Submitted on 17 Sep 2025
Resignation of a liquidator
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 23 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2024
Removal of liquidator by court order
Submitted on 20 Jun 2024
Liquidators' statement of receipts and payments to 20 July 2023
Submitted on 29 Sep 2023
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Registered office address changed from 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023
Submitted on 13 Apr 2023
Resolutions
Submitted on 29 Jul 2022
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 112 Clerkenwell Road London EC1M 5SA on 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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