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Wilkinson Randolph Capital Plc

Wilkinson Randolph Capital Plc is a dissolved company incorporated on 12 February 2021 with the registered office located in . Wilkinson Randolph Capital Plc was registered 4 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13199732
Public limited company
Age
4 years
Incorporated 12 February 2021
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
Contact
Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in UK • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Medical Services Limited
Mark Dyer and Gemma Diane Dyer are mutual people.
Active
The Hacking Partnership Plc
Mark Dyer is a mutual person.
Active
Chenstar Limited
Mark Dyer is a mutual person.
Active
Ascella Limited
Mark Dyer is a mutual person.
Active
Bearlane Limited
Gemma Diane Dyer is a mutual person.
Active
Seven Jack Russells Limited
Gemma Diane Dyer is a mutual person.
Active
Wasp Investments Limited
Mark Dyer is a mutual person.
Active
Woody Finance Ltd
Mark Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
3 Mar 2023
For period 3 Mar3 Mar 2023
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
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Max Dyer Resigned
4 Years Ago on 15 Jul 2021
Gemma Dyer Appointed
4 Years Ago on 15 Jul 2021
Accounting Period Extended
4 Years Ago on 11 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Full accounts made up to 3 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
Full accounts made up to 3 March 2022
Submitted on 12 Aug 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Appointment of Gemma Dyer as a director on 15 July 2021
Submitted on 15 Jul 2021
Termination of appointment of Max Dyer as a director on 15 July 2021
Submitted on 15 Jul 2021
Current accounting period extended from 28 February 2022 to 3 March 2022
Submitted on 11 Mar 2021
Repayment History
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