Wyn Lee Holdings Limited
Company Profile
dissolved
UnknownWyn Lee Holdings Limited
05847307•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
15/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Wyn Lee Holdings Limited (05847307) is a private limited with share capital incorporated on 15/06/2006 (19 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/06/2006
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Legacy
Category:Capital
Date:04-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2018
Legacy
Category:Insolvency
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Legacy
Category:Miscellaneous
Date:02-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-06-2017
Change Sail Address Company With New Address
Category:Address
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Miscellaneous
Category:Miscellaneous
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Accounts
Date:23-11-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Capital
Date:13-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Memorandum Articles
Category:Incorporation
Date:27-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2006
Incorporation Company
Category:Incorporation
Date:15-06-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date25/08/2021
Latest Accounts30/06/2021
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Related Companies
10
Contact
10 Fleet Place, London, EC4M7RB