WILMILL LIMITED
Overview
| Company Name | WILMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03870300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILMILL LIMITED?
- Development of building projects (41100) / Construction
Where is WILMILL LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILMILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (258) LIMITED | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for WILMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for WILMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Sadiq Shubber Shubber as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alaa Husam Ghani as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Alaa Husam Ghani as a director | 2 pages | AP01 | ||||||||||
Appointment of Sadiq Shubber Shubber as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Patrick Colvin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 17 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 18 pages | AA | ||||||||||
Who are the officers of WILMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | Director | 77295560002 | |||||
| GOLDBERGER, Michael Robert | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | England | British | Director | 77295560002 | ||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | Company Director | 35550120001 | ||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| COLVIN, Patrick | Director | Great Oaks Hutton CM13 1AZ Brentwood 19 Essex | England | British | Company Director | 5954030001 | ||||
| GHANI, Alaa Husam | Director | 3939 Duke Of York Boulevard Mississauga LSB 4NZ Toronto Ph3402 Ontario Canada | Canada | Canadian | Consultant | 162278520001 | ||||
| SHUBBER SHUBBER, Sadiq | Director | C/Topacio, Urb Riviera Del Sol Mijas Costa 29649 Malaga 128 Spain | Spain | Spanish | Consultant | 162278440001 | ||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
Does WILMILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Oct 09, 2006 Delivered On Oct 21, 2006 | Outstanding | Amount secured All monies due or to become due from towncharm to the chargee or any company which is a member of the same group of companies as the bank on any account whatsoever | |
Short particulars The issued share capital from time to time together with all other stocks shares bonds or other securities and all interest derived from the securities and all rights to the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 16, 2005 Delivered On Nov 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a as victory house kingsway in the london borough of camden t/no NGL226473. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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