PW

P&O WYSE HOLDINGS LIMITED

Dissolved

Company number 06190460

London · Incorporated 28 March 2007

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 4 July 2022

16 Palace Street London SW1E 5JQ · until 4 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

MJ
MUHAMMAD, Junaid Muhammad Rahimullah
Director
1 September 2016
AS
ALI, Sayed Shuja
Director · Resigned
31 December 2014
KR
KESHIRO, Rashidi Olugbenga
Director · Resigned
31 December 2014
BI
BARNETT, Ian Gregory Howie
Director · Resigned
28 February 2011
CC
COOMBE, Cynthia Mary
Secretary · Resigned
27 October 2010
BG
BROOKS, Gary
Director · Resigned
21 April 2010
FA
FLETCHER, Angus Howard
Director · Resigned
21 April 2010
HA
HOWARD, Albert Larry
Secretary · Resigned
28 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
28 March 2007
HA
HOWARD, Albert Larry
Director · Resigned
28 March 2007
ML
MILLS, Lee James
Director · Resigned
28 March 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
28 March 2007

Persons with significant control

PS
Istithmar P &O Estates (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts Amended With Made Up Date
Accounts
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Accounts
18 November 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Statement Of Affairs
Miscellaneous
23 April 2007 View
Legacy
Capital
23 April 2007 View
Incorporation Company
Incorporation
28 March 2007 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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