ANN WIBERG LIMITED

Key Data

Status

Dissolved

Company No.

03860381

Incorporation date

18/10/1999

Size

Dormant

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

04/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

28/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

04/12/2017

Change of details for Ms Ann Wiberg as a person with significant control on 2016-10-08

View PDF (2 pages)

08/08/2017

Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-08-08

View PDF (1 pages)

23/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

21/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

28/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

19/10/2012

Director's details changed for Ann Wiberg on 2012-05-10

View PDF (3 pages)

19/10/2012

Secretary's details changed for Caroline Van Luthje on 2012-05-10

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

04/11/2011

Director's details changed for Ann Wiberg on 2010-10-08

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

21/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Ann Wiberg on 2009-10-21

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

17/11/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

03/03/2008

Registered office changed on 03/03/2008 from 8A heriot road hendon london NW4 2DG

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

18/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

08/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

07/03/2003

Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA

View PDF (1 pages)

06/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

29/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

06/09/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Registered office changed on 21/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
48.66K
-
0.00
212.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiberg, Ann	Director	18/10/1999 - Present	2
QA REGISTRARS LIMITED	Nominee Secretary	18/10/1999 - 18/10/1999	9026
QA NOMINEES LIMITED	Nominee Director	18/10/1999 - 18/10/1999	8850
Van Luthje, Caroline	Secretary	18/10/1999 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANN WIBERG LIMITED

ANN WIBERG LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN WIBERG LIMITED?

ANN WIBERG LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 07/05/2024.

Where is ANN WIBERG LIMITED located?

ANN WIBERG LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does ANN WIBERG LIMITED do?

ANN WIBERG LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ANN WIBERG LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.