WINNERCHOICE LTD.

Overview

Company Name	WINNERCHOICE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11193769
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of WINNERCHOICE LTD.?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WINNERCHOICE LTD. located?

Registered Office Address	11193769 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WINNERCHOICE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for WINNERCHOICE LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2021

What are the latest filings for WINNERCHOICE LTD.?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 26, 2023	Registered office address changed to PO Box 4385, 11193769 - Companies House Default Address, Cardiff, CF14 8LH on Jun 26, 2023	1 pages	RP05

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Director's details changed for Futuron B.V. on Dec 03, 2021	1 pages	CH02

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Feb 11, 2021	Director's details changed for Futuron B.V. on Feb 11, 2021	1 pages	CH02

Feb 11, 2021	Director's details changed for Chrysanten B.V. on Feb 11, 2021	1 pages	CH02

Dec 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 17, 2020	Appointment of Futuron B.V. as a director on Dec 11, 2018	2 pages	AP02

Sep 17, 2020	Appointment of Chrysanten B.V. as a director on Dec 11, 2018	2 pages	AP02

May 05, 2020	Termination of appointment of Niled Limited as a secretary on May 01, 2020	1 pages	TM02

May 01, 2020	Change of details for Mrs Shouju Long as a person with significant control on May 01, 2020	2 pages	PSC04

May 01, 2020	Change of details for Mr Johannes Hendrikus Besseling as a person with significant control on May 01, 2020	2 pages	PSC04

May 01, 2020	Director's details changed for Mrs Shouju Long on May 01, 2020	2 pages	CH01

May 01, 2020	Director's details changed for Mr Johannes Hendrikus Besseling on May 01, 2020	2 pages	CH01

Jan 03, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Secretary's details changed for Niled Limited on Jun 12, 2019	1 pages	CH04

Apr 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

May 02, 2018	Confirmation statement made on May 02, 2018 with updates	5 pages	CS01

Feb 08, 2018	Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of WINNERCHOICE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BESSELING, Johannes Hendrikus

Feb 07, 2018

Director

Veluwezoom 7

1327 Aa

Almere

Cube Centre C1.04

Netherlands

Dutch

1963-3

242935010002

LONG, Shouju

Feb 07, 2018

Director

Veluwezoom 7

1327 AA Almere

Cube Centre C1.04

Netherlands

Chinese

1984-10

242935020002

CHRYSANTEN B.V.

Dec 11, 2018

Director

Karl Braunstraat

1341 DD Almere

Netherlands

Legal Form	BESLOTEN VENOOTSCHAP (B.V.)
Identification Type	Other Corporate Body or Firm
Legal Authority	BURGERLIJK WETBOEK BOEK2, ARTIKELEN 175 T/M 267
Registration Number	73326011

274339060001

FUTURON B.V.

Dec 11, 2018

Director

Messiaenplantsoen

1327aa

Almere

Netherlands

Legal Form	BESLOTEN VENOOTSCHAP (B.V.)
Identification Type	Other Corporate Body or Firm
Legal Authority	BURGERLIJK WETBOEK BOEK2, ARTIKELEN 175 T/M 267
Registration Number	73318051

274339080001

NILED LIMITED

Feb 07, 2018

May 01, 2020

Secretary

Mient

1811NB Alkmaar

17 A

Netherlands

Identification Type	European Economic Area
Registration Number	34222983

134727530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNERCHOICE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shouju Long Veluwezoom 7 1327 AA Almere Cube Centre C1.04 Netherlands	Feb 07, 2018	Veluwezoom 7 1327 AA Almere Cube Centre C1.04 Netherlands	No
	Nationality: Chinese Country of Residence: Netherlands
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Johannes Hendrikus Besseling Veluwezoom 7 1327 AA Almere Cube Centre C1.04 Netherlands	Feb 07, 2018	Veluwezoom 7 1327 AA Almere Cube Centre C1.04 Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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