WILSHIRE ASSETS LIMITED
Overview
| Company Name | WILSHIRE ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08265412 |
| 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 WILSHIRE ASSETS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILSHIRE ASSETS LIMITED located?
| Registered Office Address | 2 Vermont Close IP4 2SA Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSHIRE ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERBORNE INTERNATIONAL LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for WILSHIRE ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for WILSHIRE ASSETS 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 | ||||||||||
Registered office address changed from 406 Roding Lane South Woodford Green Essex IG8 8EY to 2 Vermont Close Ipswich Suffolk IP4 2SA on Oct 18, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Ross Elliott as a director on Nov 01, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of James Ryan as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Mark Elliott as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bowman as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Quinton as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Bowman as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed silverborne international LIMITED\certificate issued on 15/07/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr James Ryan as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE on Jul 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Symes as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of WILSHIRE ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINTON, Andrew James | Director | IP4 2SA Ipswich 2 Vermont Close Suffolk England | England | British | 186458410001 | |||||
| BOWMAN, Richard | Director | Tanfield Farm Hammondstreet Road EN7 6PQ Cheshunt The Old Stables Hertfordshire England | England | British | 192631030001 | |||||
| ELLIOTT, Mark Ross | Director | Stotfold SG5 4GY Hitchin 19 Kipling Crescent Bedfordshire England | England | British | 193177690001 | |||||
| RYAN, James | Director | Queens Road IG9 5BS Buckhurst Hill 72a Essex England | United Kingdom | British | 184642490001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
What are the latest statements on persons with significant control for WILSHIRE ASSETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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