WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
Overview
| Company Name | WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 13272879 |
| 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 WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC located?
| Registered Office Address | Lombard Wharf 14 Lombard Road SW11 3GP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC?
| 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 | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Max Dyer as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Gemma Dyer as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed to 73 Cornhill London EC3V 3QQ | 1 pages | AD02 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Gemma | Secretary | Chelsea SW10 0BD London Flat 22 405 Kings Road United Kingdom | 280938850001 | |||||||
| DYER, Gemma Diane | Director | 14 Lombard Road SW11 3GP London Lombard Wharf United Kingdom | England | British | 285268660001 | |||||
| DYER, Mark | Director | Chelsea SW10 0BD London Flat 22 405 Kings Road United Kingdom | United Kingdom | British | 97515190001 | |||||
| DYER, Max | Director | Chelsea SW10 0BD London Flat 22 405 Kings Road United Kingdom | United Kingdom | British | 279664000001 |
What are the latest statements on persons with significant control for WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2021 | 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