WIHL FINANCE PLC

Key Data

Status

Dissolved

Company No.

07680331

Incorporation date

23/06/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

03/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/06/2017

Application to strike the company off the register

View PDF (3 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (4 pages)

10/01/2017

Resolutions

View PDF (1 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2016

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (19 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (14 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/03/2014

Annual return made up to 2013-07-21. List of shareholders has changed

View PDF (14 pages)

24/03/2014

Registered office address changed from No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 2014-03-24

View PDF (2 pages)

19/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2013

Registered office address changed from , 12 Helmet Row, London, EC1V 3QJ, United Kingdom on 2013-10-30

View PDF (2 pages)

22/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2013

Termination of appointment of Mark Cotterill as a director

View PDF (2 pages)

23/07/2013

Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 2013-07-23

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/04/2013

Appointment of John Beighton as a director

View PDF (3 pages)

10/04/2013

Appointment of Vikram Kamath as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Robert Sully as a director

View PDF (2 pages)

19/11/2012

Appointment of Robert James Sully as a secretary

View PDF (3 pages)

19/11/2012

Appointment of Robert James Sully as a director

View PDF (3 pages)

15/11/2012

Termination of appointment of Bhikhu Patel as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Vijay Patel as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Brian Mcewan as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Scrip Secretaries Limited as a secretary

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

30/12/2011

Termination of appointment of David Day as a director

View PDF (2 pages)

30/12/2011

Appointment of Mark John Cotterill as a director

View PDF (3 pages)

20/09/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/07/2011

Appointment of Dr Brian Alexander Mcewan as a director

View PDF (3 pages)

18/07/2011

Appointment of David Day as a director

View PDF (4 pages)

18/07/2011

Registered office address changed from , 4Th Floor, 17 Hanover Square, London, W1S 1HU, United Kingdom on 2011-07-18

View PDF (2 pages)

23/06/2011

Incorporation

View PDF (57 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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Description

About WIHL FINANCE PLC

WIHL FINANCE PLC is an(a) Dissolved company incorporated on 23/06/2011 with the registered office located at Capital House, 85 King William Street, London EC4N 7BL. 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 WIHL FINANCE PLC?

WIHL FINANCE PLC is currently Dissolved. It was registered on 23/06/2011 and dissolved on 03/04/2018.

Where is WIHL FINANCE PLC located?

WIHL FINANCE PLC is registered at Capital House, 85 King William Street, London EC4N 7BL.

What does WIHL FINANCE PLC do?

WIHL FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WIHL FINANCE PLC?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.