WILTON & PARTNERS LIMITED
Overview
| Company Name | WILTON & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06752589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILTON & PARTNERS LIMITED located?
| Registered Office Address | 26 Grosvenor Street Mayfair W1K 4QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTON & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOEBIDAS LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for WILTON & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for WILTON & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Robson as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Anthony Flanagan on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Claire Margaret Jones as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Wilton Nominees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Wilton Uk (Group) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of James Robson as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Claire Margaret Jones as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WILTON & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 134679180001 | |||||||
| FLANAGAN, Michael Anthony | Director | Grosvenor Street Mayfair W1K 4QW London 26 | United Kingdom | Irish | Chartered Secretary | 34791200004 | ||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 | |||||||
| BRINDLEY, Dean | Secretary | Blenheim Court Northolt Way RM12 5RX Hornchurch 7d | British | 132944290001 | ||||||
| ELPHICK, Jon | Director | Flanders Mansions Flanders Road, Chiswick W4 1NF London 42 | England | British | Tax Consultant | 114265450007 | ||||
| JONES, Claire Margaret | Director | Grosvenor Street Mayfair W1K 4QW London 26 | United Kingdom | British | Director | 150680880001 | ||||
| ROBSON, James | Director | Grosvenor Street Mayfair W1K 4QW London 26 | England | British | Head Of Wealth Management | 234801560001 |
Who are the persons with significant control of WILTON & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Nominees Limited | Apr 06, 2016 | Grosvenor Street W1K 4QW London 26 England | Yes | ||||||||||
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Natures of Control
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| Wilton Uk (Group) Limited | Apr 06, 2016 | Grosvenor Street W1K 4QW London 26 England | No | ||||||||||
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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