Company NameWTP Advisors (UK) Ltd
Company StatusDissolved
Company Number07445455
CategoryPrivate Limited Company
Incorporation Date19 November 2010(13 years, 5 months ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Simon James Hopkins
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Farringdon Road
London
EC1M 3HE
Secretary NameMr Simon James Hopkins
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address303-306 High Holborn
Northumberland House
London
WC1V 7JZ
Director NameMr Barton Facey
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Farringdon Road
London
EC1M 3HE

Contact

Websitewtpadvisors.com

Location

Registered Address303-306 High Holborn
Northumberland House
London
WC1V 7JZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

51 at £1Sida Hopkins
33.77%
Ordinary B
51 at £1Simon James Hopkins
33.77%
Ordinary A
49 at £1Barton Facey
32.45%
Ordinary A

Financials

Year2014
Net Worth£86,762
Cash£151
Current Liabilities£55,881

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
18 May 2021Application to strike the company off the register (1 page)
12 March 2021Confirmation statement made on 20 December 2020 with updates (5 pages)
10 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 December 2019Confirmation statement made on 20 December 2019 with updates (5 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 November 2019Confirmation statement made on 29 October 2019 with updates (5 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
29 October 2018Statement of capital following an allotment of shares on 1 October 2017
  • GBP 251
(3 pages)
29 October 2018Termination of appointment of Barton Facey as a director on 29 October 2018 (1 page)
26 February 2018Cessation of Barton Facey as a person with significant control on 26 February 2018 (1 page)
14 February 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 February 2018Notification of Simon James Hopkins as a person with significant control on 1 October 2017 (2 pages)
31 January 2018Micro company accounts made up to 31 March 2017 (4 pages)
3 April 2017Registered office address changed from 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page)
3 April 2017Registered office address changed from 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 151
(5 pages)
25 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 151
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 151
(5 pages)
12 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 151
(5 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 151
(14 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 151
(14 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 151
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 151
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 151
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 151
(5 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 151
(5 pages)
23 November 2012Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages)
23 November 2012Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages)
23 November 2012Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page)
23 November 2012Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page)
23 November 2012Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page)
23 November 2012Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages)
23 November 2012Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages)
23 November 2012Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages)
3 October 2012Amended accounts made up to 31 March 2012 (4 pages)
3 October 2012Amended accounts made up to 31 March 2012 (4 pages)
28 August 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
28 August 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
29 March 2012Registered office address changed from , 44 Clerkenwell Close, London, EC1R 0AZ on 29 March 2012 (1 page)
29 March 2012Registered office address changed from , 44 Clerkenwell Close, London, EC1R 0AZ on 29 March 2012 (1 page)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 June 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
1 June 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)