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WCP FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wcp Finance Ltd. The company was founded 18 years ago and was given the registration number 05537522. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:WCP FINANCE LTD
Company Number:05537522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 August 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director16 August 2005Active
32 Crespigny Road, London, NW4 3DR

Corporate Secretary16 August 2005Active
Buckingham House, 45 Vivian Avenue, London, NW4 3XA

Director09 September 2014Active
Buckingham House, 45 Vivian Avenue, London, England, NW4 3XA

Director09 September 2014Active
Buckingham House, 45, Vivian Avenue, London, England, NW4 3XA

Director29 February 2012Active

People with Significant Control

Mr Perry Austin Burns
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Buckingham House, 45 Vivian Avenue, London, England, NW4 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved liquidation.

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2022-05-16Insolvency

Liquidation in administration progress report.

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2022-05-16Insolvency

Liquidation in administration move to dissolution.

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2021-12-18Insolvency

Liquidation in administration progress report.

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2021-06-16Insolvency

Liquidation in administration progress report.

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2021-05-17Insolvency

Liquidation in administration extension of period.

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2020-12-16Insolvency

Liquidation in administration progress report.

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2020-06-24Insolvency

Liquidation in administration progress report.

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2020-05-27Insolvency

Liquidation in administration extension of period.

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2020-05-06Insolvency

Liquidation in administration extension of period.

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2019-12-18Insolvency

Liquidation in administration progress report.

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2019-08-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-18Insolvency

Liquidation in administration proposals.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-06-03Insolvency

Liquidation in administration appointment of administrator.

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2019-04-11Resolution

Resolution.

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2019-04-11Officers

Termination director company with name termination date.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Mortgage

Mortgage satisfy charge full.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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