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WILCO ACQUISITION COMPANY LIMITED

WILCO ACQUISITION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILCO ACQUISITION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09240189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILCO ACQUISITION COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILCO ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILCO ACQUISITION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WILCO ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 29, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Wentzel on Sep 01, 2017

    		2 pagesCH01

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Notification of Leonard Levie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Leonard Maleson Levie as a director on Oct 03, 2014

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 29, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WILCO ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENTZEL, Martin
    10019 New York, Ny
    260 West 54th St Apt 40c
    Usa
    		Director
    10019 New York, Ny
    260 West 54th St Apt 40c
    Usa
    		UsaGermanManager191354280002
    LEVIE, Leonard Maleson
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		Director
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		United StatesAmericanDirector115763040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILCO ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Maleson Levie
    NW4 4AU London
    9a Burroughs Gardens
    		Apr 06, 2016
    NW4 4AU London
    9a Burroughs Gardens
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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