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Wyck Hill Opco Limited

Wyck Hill Opco Limited is a dissolved company incorporated on 18 August 2020 with the registered office located in . Wyck Hill Opco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 9 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12820777
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 38137900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Director • Asset Manager • Dutch • Lives in England • Born in Mar 1973
Director • Asset Manager • British • Lives in England • Born in Jan 1979
WPC Hotels Limited
PSC
Mr Akbar Abdul Aziz Rafiq
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyck Hill Hotel Limited
James Dominic Weight, Sunil Richard Ramnik Makwana, and 1 more are mutual people.
Active
WPC Hotels Limited
James Dominic Weight, Sunil Richard Ramnik Makwana, and 1 more are mutual people.
Active
WPC10 Limited
Petra Ekas and James Dominic Weight are mutual people.
Active
Sevacare (UK) Limited
James Dominic Weight is a mutual person.
Active
Mayfair Homecare Limited
James Dominic Weight is a mutual person.
Active
Home Technology Finance Limited
James Dominic Weight is a mutual person.
Active
Trinity Insurance Services Limited
James Dominic Weight is a mutual person.
Active
Esteem Care Cumbria Limited
James Dominic Weight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Jul31 Dec 2021
Traded for 17 months
Cash in Bank
£48
Turnover
Unreported
Employees
Unreported
Total Assets
£48
Total Liabilities
-£47
Net Assets
£1
Debt Ratio (%)
98%
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 20 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Petra Ekas Appointed
2 Years 8 Months Ago on 15 Mar 2023
Diego Arroyo Ornelas Resigned
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Mr James Dominic Weight Details Changed
3 Years Ago on 8 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Wpc15 Limited (PSC) Details Changed
3 Years Ago on 23 Mar 2022
Akbar Abdul Aziz Rafiq (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 1 Sep 2023
Termination of appointment of Diego Arroyo Ornelas as a director on 15 March 2023
Submitted on 21 Mar 2023
Appointment of Petra Ekas as a director on 15 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr James Dominic Weight on 8 August 2022
Submitted on 18 Nov 2022
Change of details for Wpc15 Limited as a person with significant control on 23 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 17 August 2022 with updates
Submitted on 18 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 May 2022
Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022
Submitted on 29 Apr 2022
Repayment History
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