DANIEL WILSON LIMITED

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DANIEL WILSON LIMITED

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Key Data

Status

Dissolved

Company No.

04291903

Incorporation date

21/09/2001

Size

Micro Entity

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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Latest events (Record since 21/09/2001)
dot icon21/01/2026
Final Gazette dissolved following liquidation
dot icon21/10/2025
Return of final meeting in a members' voluntary winding up
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Appointment of a voluntary liquidator
dot icon03/03/2025
Declaration of solvency
dot icon03/03/2025
Registered office address changed from Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 2025-03-03
dot icon04/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
dot icon26/04/2024
Satisfaction of charge 2 in full
dot icon02/10/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon09/09/2022
Micro company accounts made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon05/11/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon04/12/2019
Satisfaction of charge 1 in full
dot icon01/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/10/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon30/12/2016
Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 2016-12-30
dot icon23/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon29/09/2015
Director's details changed for Gilroy Wilson on 2015-09-29
dot icon29/09/2015
Termination of appointment of Doreen Wilson as a secretary on 2015-09-29
dot icon28/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon01/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon29/09/2010
Director's details changed for Gilroy Wilson on 2010-08-31
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 21/09/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2007
Return made up to 21/09/07; full list of members
dot icon15/03/2007
Particulars of mortgage/charge
dot icon01/11/2006
Return made up to 21/09/06; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/10/2005
Return made up to 21/09/05; full list of members
dot icon10/10/2005
Director's particulars changed
dot icon10/10/2005
Secretary's particulars changed
dot icon08/11/2004
Return made up to 21/09/04; full list of members
dot icon22/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/10/2003
Return made up to 21/09/03; full list of members
dot icon18/09/2002
Return made up to 21/09/02; full list of members
dot icon28/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/08/2002
Accounting reference date shortened from 30/09/02 to 31/12/01
dot icon11/12/2001
Registered office changed on 11/12/01 from: 74 green moor link winchmore hill london N21 2NP
dot icon08/12/2001
Particulars of mortgage/charge
dot icon27/10/2001
New secretary appointed
dot icon27/10/2001
New director appointed
dot icon26/09/2001
Secretary resigned
dot icon26/09/2001
Director resigned
dot icon21/09/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
721.80K
-
0.00
-
-
2022
3
691.62K
-
0.00
-
-
2022
3
691.62K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

691.62K £Descended-4.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
21/09/2001 - 26/09/2001
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/09/2001 - 26/09/2001
12863
Wilson, Gilroy
Director
25/09/2001 - Present
7
Wilson, Doreen
Secretary
25/09/2001 - 29/09/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DANIEL WILSON LIMITED

DANIEL WILSON LIMITED is an(a) Dissolved company incorporated on 21/09/2001 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL WILSON LIMITED?

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DANIEL WILSON LIMITED is currently Dissolved. It was registered on 21/09/2001 and dissolved on 21/01/2026.

Where is DANIEL WILSON LIMITED located?

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DANIEL WILSON LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does DANIEL WILSON LIMITED do?

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DANIEL WILSON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DANIEL WILSON LIMITED have?

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DANIEL WILSON LIMITED had 3 employees in 2022.

What is the latest filing for DANIEL WILSON LIMITED?

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The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.