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Wonderville Haymarket Limited
Wonderville Haymarket Limited is a dissolved company incorporated on 1 September 2022 with the registered office located in London, Greater London. Wonderville Haymarket Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2024
(11 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14329484
Private limited company
Age
3 years
Incorporated
1 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 August 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wonderville Haymarket Limited
Contact
Update Details
Address
57-60 Haymarket
London
SW1Y 4QX
England
Address changed on
30 Mar 2023
(2 years 7 months ago)
Previous address was
3 Russell Street Chichester PO19 7EL England
Companies in SW1Y 4QX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Gordon McGill
Director • Producer • British • Lives in UK • Born in Apr 1982
James Chapman Dixon
Director • Producer • British • Lives in England • Born in Jul 1991
John-Webb Carter
Director • Producer • British • Lives in UK • Born in Dec 1989
Mr Stephen Gordon McGill
PSC • British • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGill Productions Ltd
Stephen Gordon McGill is a mutual person.
Active
Tomorrow Morning UK Limited
Stephen Gordon McGill is a mutual person.
Active
Fiery Fable Productions Ltd
Stephen Gordon McGill is a mutual person.
Active
MCG Family Ltd
John-Webb Carter is a mutual person.
Active
MCG Productions Ltd
John-Webb Carter is a mutual person.
Active
Your Lie In April UK Ltd
John-Webb Carter is a mutual person.
Active
Death Note The Musical UK Ltd
John-Webb Carter is a mutual person.
Active
Banonymous Ltd
Stephen Gordon McGill is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period
30 Aug
⟶
30 Sep 2023
Traded for
13 months
Cash in Bank
£105
Turnover
Unreported
Employees
15
Total Assets
£15.79K
Total Liabilities
-£138.16K
Net Assets
-£122.37K
Debt Ratio (%)
875%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Sep 2024
James Chapman Dixon Resigned
1 Year 3 Months Ago on 10 Aug 2024
James Chapman Dixon (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
John-Webb Carter (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
John-Webb Carter Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Cessation of John-Webb Carter as a person with significant control on 1 August 2024
Submitted on 21 Oct 2024
Cessation of James Chapman Dixon as a person with significant control on 1 August 2024
Submitted on 21 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 21 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 15 Sep 2024
Termination of appointment of James Chapman Dixon as a director on 10 August 2024
Submitted on 23 Aug 2024
Termination of appointment of John-Webb Carter as a director on 31 July 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 27 Oct 2023
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Repayment History
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