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Wilkinson Randolph Capital Investor 1 Plc

Wilkinson Randolph Capital Investor 1 Plc is a dissolved company incorporated on 17 March 2021 with the registered office located in . Wilkinson Randolph Capital Investor 1 Plc was registered 4 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13272802
Public limited company
Age
4 years
Incorporated 17 March 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 for the past 4 years
Telephone
01795 830000
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
31 Mar 2023
For period 31 Mar31 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 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Max Dyer Resigned
4 Years Ago on 23 Jul 2021
Gemma Dyer Appointed
4 Years Ago on 23 Jul 2021
Inspection Address Changed
4 Years Ago on 8 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 5 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 19 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 15 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 31 Mar 2022
Appointment of Gemma Dyer as a director on 23 July 2021
Submitted on 23 Jul 2021
Termination of appointment of Max Dyer as a director on 23 July 2021
Submitted on 23 Jul 2021
Register inspection address has been changed to 73 Cornhill London EC3V 3QQ
Submitted on 8 Apr 2021
Repayment History
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