Company Information for WYKEHAM CAPITAL STRATEGIES LIMITED
AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, 42 MINCING LANE, LONDON, EC3R 7AE,
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Company Registration Number
04490426
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WYKEHAM CAPITAL STRATEGIES LIMITED | |
Legal Registered Office | |
AG TAX LTD 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE 42 MINCING LANE LONDON EC3R 7AE Other companies in EC3R | |
Company Number | 04490426 | |
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Company ID Number | 04490426 | |
Date formed | 2002-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2017-07-19 | |
Return next due | 2018-08-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-08 16:37:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE SARAH HILL REID |
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MARK JUSTIN HILL REID |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O AG TAX LIMITED 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JUSTIN HILL REID / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SARAH HILL REID / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 3 NELLINGTON ROAD TUNBRIDGE WELLS KENT TN4 8SH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | |
88(2)R | AD 16/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYKEHAM CAPITAL STRATEGIES LIMITED
Called Up Share Capital | 2013-02-28 | £ 100 |
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Called Up Share Capital | 2012-02-29 | £ 100 |
Cash Bank In Hand | 2013-02-28 | £ 53,020 |
Cash Bank In Hand | 2012-02-29 | £ 51,175 |
Current Assets | 2013-02-28 | £ 70,111 |
Current Assets | 2012-02-29 | £ 55,403 |
Debtors | 2013-02-28 | £ 17,091 |
Debtors | 2012-02-29 | £ 4,228 |
Fixed Assets | 2013-02-28 | £ 3,300 |
Fixed Assets | 2012-02-29 | £ 2,400 |
Shareholder Funds | 2013-02-28 | £ 36,367 |
Shareholder Funds | 2012-02-29 | £ 10,513 |
Tangible Fixed Assets | 2013-02-28 | £ 3,300 |
Tangible Fixed Assets | 2012-02-29 | £ 2,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WYKEHAM CAPITAL STRATEGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |