WONDERLAND (UK) LIMITED

WONDERLAND (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWONDERLAND (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08866597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WONDERLAND (UK) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WONDERLAND (UK) LIMITED located?

    Registered Office Address
    9 Cheval Place
    SW7 1EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDERLAND (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WONDERLAND (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Robin James Charles Paterson on Dec 12, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 31, 2016

    • Capital: GBP 8,500
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01
    incorporationJan 29, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WONDERLAND (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Christopher Gordon
    Cheval Place
    SW7 1EW London
    9
    England
    Director
    Cheval Place
    SW7 1EW London
    9
    England
    EnglandBritish184643400001
    PATERSON, Robin James Charles
    Cheval Place
    SW7 1EW London
    9
    England
    Director
    Cheval Place
    SW7 1EW London
    9
    England
    United KingdomBritish96492210010

    Who are the persons with significant control of WONDERLAND (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gordon Palmer
    Cheval Place
    SW7 1EW London
    9
    Jul 01, 2016
    Cheval Place
    SW7 1EW London
    9
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0