Wycombe Investments Limited

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in liquidation
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Wycombe Investments Limited

04255929•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

20/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wycombe Investments Limited (04255929) is a private limited with share capital incorporated on 20/07/2001 (24 years old) and registered in london, NW16BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 20/07/2001
NW16BB

Financial Overview

Total Assets

£125.12M

Liabilities

£3.42M

Net Assets

£121.70M

Cash

£47.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james anthony wetherall
director
A
anne-marie boissonnas
director

Filed Documents

100
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Resolution
Category:Resolution
Date:07-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Address
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:21-09-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/01/2025
Latest Accounts31/03/2024

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered
5 Fleet Place, London, EC4M7RD

Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB