Wisure Limited in 1st Floor Suite 104 BIRMINGHAM

Wisure Limited BIRMINGHAM

Wisure Limited was dissolved on 2021-07-27. Wisure was a private limited company that was located at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham, B3 3QR, UNITED KINGDOM. Its full net worth was valued to be around 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2014-01-20) was run by 1 director.
Director Andreas B. who was appointed on 20 January 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-01-20 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-20 is the date of the last annual return.

Wisure Limited Address / Contact

Office Address	Cornwall Buildings 45 Newhall Street
Office Address2	1st Floor Suite 104
Town	Birmingham
Post code	B3 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08852727
Date of Incorporation	Mon, 20th Jan 2014
Date of Dissolution	Tue, 27th Jul 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 3rd Mar 2021
Last confirmation statement dated	Mon, 20th Jan 2020

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 27 February 2017

Andreas B.

Position: Director

Appointed: 20 January 2014

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 20 January 2014

Resigned: 27 February 2017

People with significant control

Kerstin B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Net Assets Liabilities		100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th January 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th January 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 27th February 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 8th August 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
CH01	On 8th August 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
CH01	On 8th August 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 8th August 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
TM02	27th February 2017 - the day secretary's appointment was terminated filed on: 27th, February 2017	officers	Free Download (1 page)
CH01	On 27th February 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 27th February 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 27th February 2017 filed on: 27th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 27th February 2017. New Address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Previous address: 69 Great Hampton Street Birmingham B18 6EW filed on: 27th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 20th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2015: 100.00 GBP	capital
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 27th, January 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2014	incorporation	Free Download (31 pages)