WIGMORE (NO.2) LIMITED
Overview
| Company Name | WIGMORE (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIGMORE (NO.2) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is WIGMORE (NO.2) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGMORE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGMORE MORTGAGES (NO. 2) LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| EAGERCLIFF LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for WIGMORE (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WIGMORE (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 201 Borough High Street London SE1 1JA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 201 Borough High Street London SE1 1JA | 2 pages | AD02 | ||||||||||
Registered office address changed from 201 Borough High Street London SE1 1JA England to 1 More London Place London SE1 2AF on Dec 10, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2018
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Chin Hew as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Mr Ai Guo Ding as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WIGMORE (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Ai Guo | Secretary | 124-126 Borough High Street SE1 1LB London 2nd Floor Bridgegate House | British | 165070470001 | ||||||
| DING, Ai Guo | Director | More London Place SE1 2AF London 1 | England | British | 180311640001 | |||||
| HICKLING, Michael James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 10770320001 | |||||
| GRAHAM, Adrienne | Secretary | 10 Camelot Close SW19 7EA London | British | 125234920001 | ||||||
| MANT, Julian | Secretary | 6 Cloncurry Street SW6 6DS London | British | 65414520001 | ||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||
| SCHROD, Keith Alan | Secretary | 10 Harewood Avenue London NW1 6AA | British | 125467150001 | ||||||
| ANTOINE, Denis Aristide | Director | 80 Palace Court Moscow Road W2 4JE London | French | 27528910004 | ||||||
| BENNETT, Adrian Nigel | Director | The Coach House Rake GU33 7PE Liss Hampshire | United Kingdom | British | 15932890001 | |||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||
| CARR, Michael Gerrard | Director | 10 Harewood Avenue London NW1 6AA | England | British | 32871970003 | |||||
| DICKINSON, Hannah Beswick | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 103251390001 | |||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||
| HEW, Chin Yew | Director | 124-126 Borough High Street SE1 1LB London | United Kingdom | Singaporean | 153459520001 | |||||
| LARSEN, Palle Birger | Director | 8 Acacia Gardens St Johns Wood NW8 London | Danish | 41838970001 | ||||||
| PITTIE, Bernard George | Director | 15 Phillimore Gardens W8 7QG London | French | 13258900002 | ||||||
| REYNAUD, Herve Jean Marie | Director | 8 St Lukes Mews W11 1DF London | French | 99517600002 | ||||||
| REYNOLDS, Donald Paul | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 77112010003 | |||||
| SOWERBUTTS, Kevin John | Director | Flat 1 23 Smith Street Kings Road SW3 4EE London | United Kingdom | British | 20951280002 | |||||
| TAYLOR, Michael Barry | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 118260540001 | |||||
| WILLIAMS, David Andrew Rees | Director | Treetops 15 White Hart Wood TN13 1RR Sevenoaks Kent | British | 3755910005 |
Who are the persons with significant control of WIGMORE (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pil (Uk) Limited | Apr 06, 2016 | Borough High Street SE1 1JA London 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WIGMORE (NO.2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0