WL

WYN LEE HOLDINGS LIMITED

Dissolved

Company number 05847307

London · Incorporated 15 June 2006

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WYNNE LEE LIMITED · 15 June 2006 – 14 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidfresh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Resolution
Resolution
4 May 2018 View
Legacy
Insolvency
4 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2018 View
Legacy
Capital
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Legacy
Miscellaneous
2 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Sail Address Company With New Address
Address
21 June 2017 View
Move Registers To Sail Company With New Address
Address
21 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2017 View
Miscellaneous
Miscellaneous
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Accounts With Accounts Type Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Small
Accounts
7 June 2011 View
Resolution
Resolution
17 May 2011 View
Capital Name Of Class Of Shares
Capital
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Accounts
23 November 2006 View
Legacy
Mortgage
14 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Statement Of Affairs
Miscellaneous
13 November 2006 View
Statement Of Affairs
Miscellaneous
13 November 2006 View
Legacy
Capital
13 November 2006 View
Memorandum Articles
Incorporation
27 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Incorporation Company
Incorporation
15 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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