38 WILTON LIMITED

Overview

Company Name	38 WILTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09108783
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2014
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 38 WILTON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 38 WILTON LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of 38 WILTON LIMITED?

Previous Company Names
Company Name	From	Until
38 WILTON CRESCENT LIMITED	Jun 30, 2014	Jun 30, 2014

What are the latest accounts for 38 WILTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for 38 WILTON LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 17, 2021

Liquidators' statement of receipts and payments to Mar 14, 2021

10 pages

LIQ03

May 19, 2020

Liquidators' statement of receipts and payments to Mar 14, 2020

10 pages

LIQ03

Apr 29, 2019

Registered office address changed from Second Floor 1-5 Clerkenwell Road London EC1M 5PA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Apr 29, 2019

2 pages

AD01

Apr 27, 2019

Declaration of solvency

5 pages

LIQ01

Apr 27, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 15, 2019	LRESSP

Mar 14, 2019

Satisfaction of charge 091087830002 in full

1 pages

MR04

Feb 13, 2019

Cessation of Aci Directors Limited as a person with significant control on Jan 15, 2019

1 pages

PSC07

Feb 13, 2019

Notification of Seng Huang Lee as a person with significant control on Jan 15, 2019

2 pages

PSC01

Feb 13, 2019

Notification of Peggy Yeoh as a person with significant control on Jan 15, 2019

2 pages

PSC01

Jan 30, 2019

Termination of appointment of Shaun Anthony King as a director on Jan 15, 2019

1 pages

TM01

Jan 30, 2019

Termination of appointment of Aci Directors Limited as a director on Jan 15, 2019

1 pages

TM01

Jan 30, 2019

Appointment of Seng Huang Lee as a director on Jan 15, 2019

2 pages

AP01

Jan 30, 2019

Appointment of Peggy Yeoh as a director on Jan 15, 2019

2 pages

AP01

Jan 10, 2019

All of the property or undertaking has been released from charge 091087830001

1 pages

MR05

Jan 10, 2019

Satisfaction of charge 091087830001 in full

1 pages

MR04

Jul 09, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Mar 29, 2018

Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

1 pages

AA01

Feb 23, 2018

Registration of charge 091087830002, created on Feb 23, 2018

26 pages

MR01

Sep 04, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Aug 25, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of 38 WILTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEE, Seng Huang

Jan 15, 2019

Director

Wilton Crescent

SW1X 8RX London

United Kingdom

Hong Kong

Malaysian

1974-8

None

254817600001

YEOH, Peggy

Jan 15, 2019

Director

Wilton Crescent

SW1X 8RX London

United Kingdom

Hong Kong

Malaysian

1977-1

None

254817590001

KING, Shaun Anthony

Jun 30, 2014

Jan 15, 2019

Director

1-5 Clerkenwell Road

EC1M 5PA London

Second Floor

United Kingdom

England

British

1989-4

Director

172034840001

ACI DIRECTORS LIMITED

Jun 30, 2014

Jan 15, 2019

Director

1-5 Clerkenwell Road

EC1M 5PA London

Second Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	09083003

188951730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 38 WILTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peggy Yeoh

Jan 15, 2019

Wilton Crescent

SW1X 8RX London

United Kingdom

Nationality: Malaysian

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Seng Huang Lee

Jan 15, 2019

Wilton Crescent

SW1X 8RX London

United Kingdom

Nationality: Malaysian

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aci Directors Limited

Jun 30, 2016

1-5 Clerkenwell Road

EC1M 5PA London

2nd Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	English Company Registry
Registration Number	9083003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 38 WILTON LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 23, 2018 Delivered On Feb 23, 2018	Satisfied
	Brief description The freehold land known as 38 wilton crescent, london, SW1X 8RX (registered at the land registry with title number NGL951410) and the freehold land known as 38 belgrave mews north, london, SW1X 8RS (registered at the land registry with title number NGL870977). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan International Bank Limited
	Transactions Feb 23, 2018Registration of a charge (MR01) Mar 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2015 Delivered On Apr 02, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P.Morgan International Bank LTD
	Transactions Apr 02, 2015Registration of a charge (MR01) Jan 10, 2019All of the property or undertaking has been released from the charge (MR05) Jan 10, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 38 WILTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2019	Commencement of winding up
Sep 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Mar 15, 2019
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Mar 15, 2019

View Detailed Information on Insolvency Cases

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.
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