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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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Apr 1982
Director • Producer • British • Lives in England • Born in Jul 1991
Director • Producer • British • Lives in UK • Born in Dec 1989
Mr Stephen Gordon McGill
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 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%
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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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
Repayment History
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