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Wanderlust Holdco 1 Limited

Wanderlust Holdco 1 Limited is a dissolved company incorporated on 16 January 2020 with the registered office located in London, Greater London. Wanderlust Holdco 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12407430
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
65 Riding House Street
London
W1W 7EH
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 20 Mortimer Street London W1T 3JW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1968
Think Travel Media Limited
PSC
Shareholders, PSCs & Group Structure
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Wanderlust Holdco 2 Limited
Ian Fraser McAuliffe and Matilda Rosemary McAuliffe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Matilda Rosemary Mcauliffe Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Ms Matilda Rosemary Mcauliffe on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Registered office address changed from 20 Mortimer Street London W1T 3JW England to 65 Riding House Street London W1W 7EH on 21 December 2023
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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