Company details

Name Wickham Bay Ltd
Number 08169302
Date of Incorporation: Mon, 6th Aug 2012
End of financial year: 31 August
Address: Kalamu House, 11 Coldbath Square, London, EC1R 5HL
SIC code: 56101 - Licensed restaurants

Wickham Bay Ltd was dissolved on 2022-10-18. Wickham Bay was a private limited company that was situated at Kalamu House, 11 Coldbath Square, London, EC1R 5HL, ENGLAND. Its net worth was estimated to be roughly 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2012-08-06) was run by 1 director.
Director Fethi S. who was appointed on 11 August 2015.

The company was officially categorised as "licensed restaurants" (56101). According to the official information, there was a name change on 2015-08-12 and their previous name was Mz Fiduciary. The most recent confirmation statement was filed on 2021-08-06 and last time the statutory accounts were filed was on 31 August 2020. 2015-08-06 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets - - 100 21,013 19,661 22,036 8,965 361
Total Assets Less Current Liabilities - - 100 -86,807 - - -260,983 -290,385
Fixed Assets - - - 195,303 - - - -
Number Shares Allotted 100 100 100 100 - - - -
Shareholder Funds 100 100 100 -86,807 - - - -
Tangible Fixed Assets - - - 195,303 - - - -

People with significant control

Sibel S.
4 September 2018
Nature of control: 50,01-75% shares
Little Square Ltd
30 June 2016 - 4 September 2018
Address 99 Gray's Inn Road, London, WC1X 8TY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09700600
Nature of control: 50,01-75% shares
Fethi S.
30 June 2016 - 7 August 2017
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, October 2022 | gazette
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