WIMBLEDON PHOENIX LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2016

Confirmation Statement Submitted 30 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	3 Nov 2016	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	2 Feb 2006	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (1)


U And I Group Plc	100.0%	1,000	Ordinary	29 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

WIMBLEDON PHOENIX LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2017	Insolvency	Solvency Statement dated 28/09/17	View(1 page)
21 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
16 Nov 2017	Resolution	Resolutions	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)