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Company Information for

WYCKOFF TRADING LIMITED

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
10955591
Private Limited Company
Liquidation

Company Overview

About Wyckoff Trading Ltd
WYCKOFF TRADING LIMITED was founded on 2017-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Wyckoff Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYCKOFF TRADING LIMITED
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
 
Filing Information
Company Number 10955591
Company ID Number 10955591
Date formed 2017-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 09/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-30 12:30:46
Primary Source:Companies House
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Companies with same name WYCKOFF TRADING LIMITED
The following companies were found which have the same name as WYCKOFF TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYCKOFF TRADING LIMITED 25/28 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1996-07-24
WYCKOFF TRADING CORPORATION New Jersey Unknown
WYCKOFF TRADING INTERNATIONAL LTD 167-169 Great Portland Street London W1W 5PF Active - Proposal to Strike off Company formed on the 2022-08-10

Company Officers of WYCKOFF TRADING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ANDREW LASK
Director 2017-09-11
RONALD JOHN JOSEPH LASK
Director 2017-09-11
SEAN MITCHELL LASK
Director 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ANDREW LASK ROCAST LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
HOWARD ANDREW LASK YOU FIND PROPERTY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
HOWARD ANDREW LASK WYCKOFF ANALYTICS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
HOWARD ANDREW LASK HOWSEN LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
RONALD JOHN JOSEPH LASK ROCAST LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
RONALD JOHN JOSEPH LASK YOU FIND PROPERTY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
SEAN MITCHELL LASK ROCAST LIMITED Director 2017-09-11 CURRENT 2017-09-11 Liquidation
SEAN MITCHELL LASK YOU FIND PROPERTY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
SEAN MITCHELL LASK HOWSEN LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
SEAN MITCHELL LASK REAL PROPERTY COMPANY LIMITED Director 2002-04-29 CURRENT 2002-04-29 Dissolved 2018-09-18
SEAN MITCHELL LASK CASTLESTONE INVESTMENTS LIMITED Director 2000-02-01 CURRENT 1965-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Notice of members return of final meeting
2022-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-21
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Enterprise House, Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom
2021-02-11LIQ01Voluntary liquidation declaration of solvency
2021-02-11600Appointment of a voluntary liquidator
2021-02-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-22
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-14PSC07CESSATION OF SEAN MITCHELL LASK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANDREW LASK
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 913500
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-31PSC07CESSATION OF HOWSEN LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MITCHELL LASK
2017-12-19AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 913500
2017-11-22SH0122/11/17 STATEMENT OF CAPITAL GBP 913500
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11NEWINCNew incorporation
2017-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to WYCKOFF TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-05
Appointmen2021-02-05
Resolution2021-02-05
Fines / Sanctions
No fines or sanctions have been issued against WYCKOFF TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYCKOFF TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYCKOFF TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WYCKOFF TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCKOFF TRADING LIMITED
Trademarks
We have not found any records of WYCKOFF TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCKOFF TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as WYCKOFF TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYCKOFF TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWYCKOFF TRADING LIMITEDEvent Date2021-02-05
 
Initiating party Event TypeAppointmen
Defending partyWYCKOFF TRADING LIMITEDEvent Date2021-02-05
Name of Company: WYCKOFF TRADING LIMITED Company Number: 10955591 Nature of Business: Security and commodity contracts dealing activities Registered office: Enterprise House, Beesons Yard, Bury Lane,…
 
Initiating party Event TypeResolution
Defending partyWYCKOFF TRADING LIMITEDEvent Date2021-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYCKOFF TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYCKOFF TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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