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WZ (UK) Limited

Larch House, Parklands Business Park, Portsmouth, Hampshire PO7 6XP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
WZ (UK) Limited is a dissolved company incorporated on 11 April 2014 with the registered office located in Waterlooville, Hampshire. WZ (UK) Limited has been running for 10 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th April 2018.
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Name
WZ (UK) Limited
Status
DISSOLVED
Dissolved on 13 November 2018 (5 years ago)
Via voluntary strike-off
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 April 2018 (6 years ago)
Next confirmation dated 11 April 2019
Was due on 25 April 2019 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
08993464
Private Limited Company with Share Capital
Incorporation
11 April 2014
Incorporated 10 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Contact
Registered AddressLarch House
Parklands Business Park
Portsmouth
Hampshire PO7 6XP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
American • Director • Born in Oct 1952
DISSOLVED
Gibson Whitter Secretaries Limited
Secretary
DISSOLVED
American • Director • Born in Apr 1961
DISSOLVED
British • Director • Born in Jun 1985
RESIGNED
British • Director • Born in Dec 1987
RESIGNED
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Mutual Companies
CompanyStatus
Pseudio Limited
Gibson Whitter Secretaries Limited and Mr Marc Roger Montagner are mutual people.
DISSOLVED
Intellichat Software Limited
Gibson Whitter Secretaries Limited is a mutual person.
DISSOLVED
Daxley Properties Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Luxmoore Investments Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Solent Speech And Language Ltd
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Solent Laptops Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Total Security Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Second Avenue Portfolio Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Vintage Pig Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
The Word Creative Limited
Gibson Whitter Secretaries Limited is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
5 Years23 Apr 2018
Accounts Submitted
6 Years3 Oct 2017
Mr Marc Roger Montagner Appointed
6 Years1 Sep 2017
Mr Michael Evan Kesselman Resigned
6 Years1 Sep 2017
Mr Blake Ian Cunneen Resigned
6 Years1 Sep 2017
Mr Christopher Stephen Phillips Resigned
6 Years7 Jul 2017
Mr Jay Glyn Francis Resigned
6 Years7 Jul 2017
Confirmation Statement Submitted
6 Years19 May 2017
Accounts Submitted
7 Years5 Jul 2016
Annual Return Submitted
7 Years5 May 2016
Mr Nicholas Grahame Baker Resigned
8 Years6 Jan 2016
Accounts Submitted
8 Years25 Sep 2015
Change Of Accounting Reference Date
8 Years8 Jul 2015
Gibson Whitter Secretaries Limited Appointed
8 Years19 May 2015
Annual Return Submitted
8 Years19 May 2015
Change Of Registered Office Address
9 Years4 Sep 2014
Mr Michael Evan Kesselman Appointed
9 Years14 Aug 2014
Mr David Charles Bryson Appointed
9 Years14 Aug 2014
Mr Blake Ian Cunneen Appointed
9 Years14 Aug 2014
Mr Christopher Stephen Phillips Appointed
10 Years11 Apr 2014
Mr Nicholas Grahame Baker Appointed
10 Years11 Apr 2014
Mr Jay Glyn Francis Appointed
10 Years11 Apr 2014
Company Incorporated
10 Years11 Apr 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2016)
Year EndedDec 2016
Total Assets£2.41m
+£384k (+18.94%)
vs previous year
Total Liabilities£-34.4m
-£29.6m (-616.58%)
vs previous year
Net Assets£-31.99m
-£29.22m (-1053.28%)
vs previous year
Cash in Bank£476k
+£30k (+6.73%)
vs previous year
Employees18
+4 (+28.57%)
vs previous year
Turnover £14.05m
+£10.94m (+352.09%)
vs previous year
Debt Ratio (%)1426.92%
+1.19k (+502.46%)
vs previous year
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Subsidiaries
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Documents34
Final Gazette
13 Nov 2018 • 1 Page
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First Gazette
28 Aug 2018 • 1 Page
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Application to strike the company off the register
16 Aug 2018 • 3 Pages
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Confirmation statement
23 Apr 2018 • 6 Pages
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Full accounts
3 Oct 2017 • 26 Pages
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VIEW DOCUMENTS