WILSON CORBEN LTD

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

    Company NameWILSON CORBEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11733345
    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 WILSON CORBEN LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WILSON CORBEN LTD located?

    Registered Office Address
    68 Victoria Road
    BH12 3AE Poole
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON CORBEN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for WILSON CORBEN LTD?

    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

    1 pagesDS01

    Change of details for Mrs Tracy Anne Wilson-Corben as a person with significant control on Dec 19, 2022

    2 pagesPSC04

    Cessation of Darcy John Corben as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2018

    Statement of capital on Dec 18, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of WILSON CORBEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBEN, Darcy John
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    Director
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    EnglandBritish202497150001

    Who are the persons with significant control of WILSON CORBEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darcy John Corben
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    Dec 18, 2018
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracy Anne Wilson-Corben
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    Dec 18, 2018
    Victoria Road
    BH12 3AE Poole
    68
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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