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WP Pembrokeshire Limited

WP Pembrokeshire Limited is a dissolved company incorporated on 23 July 2019 with the registered office located in London, Greater London. WP Pembrokeshire Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12116461
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about WP Pembrokeshire Limited
Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
020 71566990
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Roderick Seligman
Director • Managing Director • British • Lives in UK • Born in Nov 1954
World Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WP Vigil Limited
Roderick Seligman and Maxine Louise Gardner are mutual people.
Active
WP Karen Pirie Limited
Roderick Seligman and Maxine Louise Gardner are mutual people.
Active
WP Showtrial Limited
Roderick Seligman and Maxine Louise Gardner are mutual people.
Active
WP The Suspect Limited
Maxine Louise Gardner and Roderick Seligman are mutual people.
Active
WP Diplomat Limited
Roderick Seligman and Maxine Louise Gardner are mutual people.
Active
WP Malpractice Limited
Maxine Louise Gardner and Roderick Seligman are mutual people.
Active
WP Fifteen Limited
Maxine Louise Gardner and Roderick Seligman are mutual people.
Active
WP Delia Limited
Maxine Louise Gardner and Roderick Seligman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £503 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Increased by £355 (+2%)
Total Liabilities
-£2K
Increased by £446 (+29%)
Net Assets
£20K
Decreased by £91 (-0%)
Debt Ratio (%)
9%
Increased by 1.91% (+27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
10 Months Ago on 15 Jan 2025
Roderick Seligman Resigned
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Sally Debonnaire Resigned
2 Years 10 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Termination of appointment of Roderick Seligman as a director on 15 January 2025
Submitted on 15 Jan 2025
Application to strike the company off the register
Submitted on 15 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 3 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 3 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 3 Aug 2023
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Repayment History
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