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Wyndham Finance (No 1) Limited

Wyndham Finance (No 1) Limited is a dissolved company incorporated on 18 November 2021 with the registered office located in London, Greater London. Wyndham Finance (No 1) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13751899
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wyndham Finance (No 1) Limited
Contact Update Details
Address
4th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Tobias Max Hermann Muller-Wittig
Director • Finance Director • German • Lives in Poland • Born in Jan 1974
Lee Rayson
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Michael Brendan Cassidy
Director • Irish • Lives in UK • Born in Dec 1966
Wyndham Hotels & Resorts, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Finance
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
Wyndham Finance (No 4) Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
WHR (Dissolution) Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
WHR Global Financing Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
Active
WHG (Ireland) Hotels Unlimited Company
Lee Rayson is a mutual person.
Active
WHG (Jersey) Ii Limited
Lee Rayson is a mutual person.
Active
WHG (Jersey) Limited
Lee Rayson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Amended Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Janice Titchener Resigned
3 Years Ago on 21 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Amended accounts for a dormant company made up to 30 November 2022
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 8 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 4 Jan 2023
Appointment of Mr Tobias Max Hermann Muller-Wittig as a director on 21 July 2022
Submitted on 2 Aug 2022
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Repayment History
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