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Wan 1 Limited

Wan 1 Limited is a liquidation company incorporated on 1 November 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wan 1 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12293236
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1398 days
Dated 31 October 2020 (4 years ago)
Next confirmation dated 31 October 2021
Was due on 14 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1503 days
Awaiting first accounts
For period ending 30 November 2020
Due by 1 August 2021 (4 years remaining)
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 4th Floor Cathedral Building Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1992
Wan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Wan 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 12 May 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 12 May 2024
Liquidator Removed By Court
1 Year 11 Months Ago on 28 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
3 Years Ago on 2 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2021
Compulsory Strike-Off Suspended
3 Years Ago on 16 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 12 May 2024
Appointment of a voluntary liquidator
Submitted on 12 May 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 27 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Sep 2023
Removal of liquidator by court order
Submitted on 28 Sep 2023
Registered office address changed from 4th Floor Cathedral Building Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023
Submitted on 6 Apr 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 15 Dec 2022
Statement of affairs
Submitted on 2 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Repayment History
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