WILTON CORPORATE FINANCE LIMITED
Overview
| Company Name | WILTON CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04307411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILTON CORPORATE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILTON CORPORATE FINANCE LIMITED located?
| Registered Office Address | C/O Wilton Uk (Group) Limited 17 Hanover Square W1S 1BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILTON CORPORATE FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for WILTON CORPORATE FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 17, 2023 |
| Next Confirmation Statement Due | Oct 31, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2022 |
| Overdue | Yes |
What are the latest filings for WILTON CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Wilton Corporate Services Limited on Oct 17, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Wilton Corporate Services Limited on Oct 17, 2023 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Anthony Flanagan as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicole Mary Hewson as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Julie Kallonas as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Dec 21, 2023 | 1 pages | AD01 | ||
Change of details for Wilton Uk (Group) Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of James Robson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robson as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Robson as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Registration of charge 043074110002, created on Jul 15, 2022 | 64 pages | MR01 | ||
Satisfaction of charge 043074110001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WILTON CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom |
| 106931300001 | ||||||||||
| KALLONAS, Julie Maria | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | Cyprus | British | 318658350001 | |||||||||
| FOX, Lee Ernest | Secretary | 38 Rath Owen Duntaheen Road Fermoy County Cork Ireland | British | 43149630005 | ||||||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||||||
| FLANAGAN, Michael Anthony | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | United Kingdom | Irish | 34791200004 | |||||||||
| HEWSON, Nicole Mary | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | Isle Of Man | Irish | 77883000006 | |||||||||
| LINDSEY, Ian Walter | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 153368280001 | |||||||||
| MACLEAN-SMITH, Neil | Director | 26 Grosvenor Street Mayfair W1K 4QW London | United Kingdom | British | 154559900001 | |||||||||
| ROBSON, James | Director | 26 Grosvenor Street Mayfair W1K 4QW London | United Kingdom | British | 293999480001 | |||||||||
| ROBSON, James | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 275778010001 | |||||||||
| THAIN, Gregory Neil David | Director | 26 Grosvenor Street Mayfair W1K 4QW London | Monaco | British | 204913730001 | |||||||||
| WARREN, Michael Bradley | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 238435700001 | |||||||||
| WHITE, Adrian Richard Dowding | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 8961510001 | |||||||||
| WILSON, Gordon Petley | Director | Vine Cottage Top Road Slindon BN18 0RR Arundel West Sussex | England | British | 10547160001 |
Who are the persons with significant control of WILTON CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Uk (Group) Limited | Apr 06, 2016 | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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