WIGGIN CN LIMITED

Key Data

Status

Dissolved

Company No.

09246250

Incorporation date

02/10/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2014)

23/07/2018

Final Gazette dissolved following liquidation

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23/04/2018

Return of final meeting in a members' voluntary winding up

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24/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2017

Resolutions

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16/03/2017

Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to C/O Cork Ully Llp 52 Brook Street London W1K 5DS on 2017-03-16

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15/03/2017

Declaration of solvency

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22/11/2016

Director's details changed for Mr Benjamin Miles Whitelock on 2016-11-22

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12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (9 pages)

26/07/2016

Termination of appointment of John Richard Banister as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Michael Hilton Charles Brader as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Syed David Ralph Quli as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Neil Desmond Gillard as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Jason Morgan Chess as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Shaun Reg Lowde as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Caroline Mary Kean as a director on 2016-07-26

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26/07/2016

Termination of appointment of Sean St John James as a director on 2016-07-26

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26/07/2016

Termination of appointment of Miles Jonathan Ketley as a director on 2016-07-26

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26/07/2016

Termination of appointment of Charles Henry Moore as a director on 2016-07-26

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26/07/2016

Termination of appointment of Simon James Robert John Baggs as a director on 2016-07-26

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13/07/2016

Accounts for a dormant company made up to 2016-03-31

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12/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (14 pages)

23/01/2015

Resolutions

View PDF (22 pages)

23/01/2015

Sub-division of shares on 2014-12-18

View PDF (5 pages)

23/01/2015

Change of share class name or designation

View PDF (2 pages)

16/01/2015

Appointment of Mr Benjamin Miles Whitelock as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Syed David Ralph Quli as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Miles Jonathan Ketley as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Shaun Reg Lowde as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Charles Henry Moore as a director on 2014-12-18

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16/01/2015

Appointment of Caroline Mary Kean as a director on 2014-12-18

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16/01/2015

Appointment of Neil Desmond Gillard as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Jason Morgan Chess as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Michael Hilton Charles Brader as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Simon James Robert John Baggs as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr John Richard Banister as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr Sean St John James as a director on 2014-12-18

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15/01/2015

Statement of capital following an allotment of shares on 2014-12-18

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15/01/2015

Statement of capital following an allotment of shares on 2014-12-18

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14/01/2015

Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

View PDF (1 pages)

14/01/2015

Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

View PDF (1 pages)

02/10/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

02/10/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	02/10/2014 - Present	90
Moore, Charles Henry	Director	18/12/2014 - 26/07/2016	38
Kean, Caroline Mary	Director	18/12/2014 - 26/07/2016	13
Banister, John Richard	Director	18/12/2014 - 26/07/2016	16
Dr Jason Morgan Chess	Director	18/12/2014 - 26/07/2016	9

Persons with Significant Control

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

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Description

About WIGGIN CN LIMITED

WIGGIN CN LIMITED is an(a) Dissolved company incorporated on 02/10/2014 with the registered office located at C/O Cork Ully Llp, 52 Brook Street, London W1K 5DS. There are currently 3 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 WIGGIN CN LIMITED?

WIGGIN CN LIMITED is currently Dissolved. It was registered on 02/10/2014 and dissolved on 23/07/2018.

Where is WIGGIN CN LIMITED located?

WIGGIN CN LIMITED is registered at C/O Cork Ully Llp, 52 Brook Street, London W1K 5DS.

What does WIGGIN CN LIMITED do?

WIGGIN CN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIGGIN CN LIMITED?

The latest filing was on 23/07/2018: Final Gazette dissolved following liquidation.