WYCOMBE INVESTMENTS LIMITED

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WYCOMBE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04255929Copy
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Incorporation date

20/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 01/12/2022)
dot icon12/11/2025
Declaration of solvency
dot icon12/08/2025
Resolutions
dot icon12/08/2025
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-08-12
dot icon12/08/2025
Appointment of a voluntary liquidator
dot icon31/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon07/11/2024
Resolutions
dot icon04/11/2024
Termination of appointment of Ava Kathleen Fairclough as a director on 2024-10-31
dot icon04/11/2024
Termination of appointment of Joshua Luke Gallienne as a director on 2024-10-31
dot icon04/11/2024
Appointment of Mrs Anne-Marie Boissonnas as a director on 2024-10-31
dot icon04/11/2024
Appointment of Mrs Anne-Marie Boissonnas as a secretary on 2024-10-31
dot icon04/11/2024
Registered office address changed from 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom to 5 Fleet Place London EC4M 7rd on 2024-11-04
dot icon04/11/2024
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2024-10-31
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon30/10/2024
Statement of capital on 2024-10-30
dot icon30/10/2024
Solvency Statement dated 30/10/24
dot icon30/10/2024
Statement by Directors
dot icon30/10/2024
Resolutions
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with updates
dot icon27/09/2024
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA on 2024-09-27
dot icon13/06/2024
Termination of appointment of Affinity Corporate Services Limited as a secretary on 2024-06-10
dot icon13/06/2024
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2024-06-10
dot icon13/06/2024
Termination of appointment of Affinity Nominees Limited as a director on 2024-06-10
dot icon13/06/2024
Appointment of Mr Joshua Luke Gallienne as a director on 2024-06-10
dot icon13/06/2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 2024-06-10
dot icon18/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon11/04/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon01/12/2022
Previous accounting period shortened from 2022-12-31 to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
24/10/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

WYCOMBE INVESTMENTS LIMITED has not submitted financial statements

WYCOMBE INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WYCOMBE INVESTMENTS LIMITED

WYCOMBE INVESTMENTS LIMITED is a Dissolved company incorporated on 20/07/2001 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYCOMBE INVESTMENTS LIMITED?

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WYCOMBE INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/07/2001 and dissolved on 09/08/2026.

Where is WYCOMBE INVESTMENTS LIMITED located?

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WYCOMBE INVESTMENTS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does WYCOMBE INVESTMENTS LIMITED do?

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WYCOMBE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WYCOMBE INVESTMENTS LIMITED?

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The latest filing was on 12/11/2025: Declaration of solvency.