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WILLIAM WILSON TRADING LIMITED

WILLIAM WILSON TRADING LIMITED

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

    • Overview

    Company NameWILLIAM WILSON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861457
    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 WILLIAM WILSON TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILLIAM WILSON TRADING LIMITED located?

    Registered Office Address
    1 Conduit Street
    W1S 2XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM WILSON TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for WILLIAM WILSON TRADING 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

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 60,000
    		SH01
    View All Filings

    Who are the officers of WILLIAM WILSON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishDirector166063180001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishOperations Director76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM WILSON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stellar Asset Management
    Conduit Street
    W1S 2XA London
    1
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredLondon Gazette
    Registration Number06381679
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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