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Wardley Meade Limited

Wardley Meade Limited is a dissolved company incorporated on 23 June 2020 with the registered office located in Liphook, Hampshire. Wardley Meade Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12690986
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
39 Station Road
Liphook
Hampshire
GU30 7DW
United Kingdom
Same address since incorporation
Telephone
07831 729698
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Finance Broker • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Jul 1969
Director • Merchant Banker • British • Lives in England • Born in Mar 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capmedia (UK) Ltd
Geoffrey Gilbert Dart is a mutual person.
Active
The Engine House Holdings Limited
Martin Carl Gerrelli is a mutual person.
Active
Hamlyn Reeve Limited
Alfred Graham Long is a mutual person.
Active
Capmedical (UK) Ltd
Geoffrey Gilbert Dart is a mutual person.
Active
Social Value Properties Limited
Martin Carl Gerrelli is a mutual person.
Active
Propco (Upwood) Limited
Martin Carl Gerrelli is a mutual person.
Active
We Regenerate Limited
Martin Carl Gerrelli is a mutual person.
Active
We Regenerate One Limited
Martin Carl Gerrelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.3K
Increased by £25K (+8389%)
Total Liabilities
-£37.67K
Increased by £27.25K (+262%)
Net Assets
-£12.37K
Decreased by £2.25K (+22%)
Debt Ratio (%)
149%
Decreased by 3347.07% (-96%)
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Paul Anthony Banks Resigned
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Notification of PSC Statement
3 Years Ago on 1 Dec 2021
Apsley Estates Limited (PSC) Resigned
3 Years Ago on 16 Nov 2021
Hamlyn Reeve Limited (PSC) Resigned
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Termination of appointment of Paul Anthony Banks as a director on 5 August 2022
Submitted on 30 Mar 2023
Confirmation statement made on 22 June 2022 with updates
Submitted on 30 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Apr 2022
Cessation of Hamlyn Reeve Limited as a person with significant control on 16 November 2021
Submitted on 1 Dec 2021
Statement of capital following an allotment of shares on 16 November 2021
Submitted on 1 Dec 2021
Notification of a person with significant control statement
Submitted on 1 Dec 2021
Repayment History
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