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Wyndham Finance (No 2) Limited

Wyndham Finance (No 2) Limited is a dissolved company incorporated on 2 December 2021 with the registered office located in London, Greater London. Wyndham Finance (No 2) Limited was registered 3 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
13778747
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Director • Irish • Lives in UK • Born in Dec 1966
Director • Finance Director • German • Lives in Poland • Born in Jan 1974
Wyndham Hotels & Resorts, INC
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 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
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Tobias Max Hermann Muller-Wittig Appointed
3 Years Ago on 21 Jul 2022
Janice Titchener Resigned
3 Years Ago on 21 Jul 2022
Incorporated
3 Years Ago on 2 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 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 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Janice Titchener as a director on 21 July 2022
Submitted on 2 Aug 2022
Appointment of Mr Tobias Max Hermann Muller-Wittig as a director on 21 July 2022
Submitted on 2 Aug 2022
Incorporation
Submitted on 2 Dec 2021
Repayment History
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