Wimbledon Chase Limited
Company Profile
dissolved
Wimbledon Chase Limited
09058797•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
27/05/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Wimbledon Chase Limited (09058797) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in london, NW16BB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 27/05/2014
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2025
Resolution
Category:Resolution
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:24-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Incorporation Company
Category:Incorporation
Date:27-05-2014
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/06/2024
Filing Date28/02/2023
Latest Accounts28/03/2022
Trading Addresses
39A Joel Street, Northwood, Middlesex, HA61NZ
Grove House, 248A Marylebone Road, London, NW16BBRegistered
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Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB