WILSHIRE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06322244

Incorporation date

24/07/2007

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/2007)

23/01/2018

Final Gazette dissolved via voluntary strike-off

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07/11/2017

First Gazette notice for voluntary strike-off

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27/10/2017

Application to strike the company off the register

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01/09/2017

Termination of appointment of William Robert Hawes as a director on 2017-08-31

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01/09/2017

Appointment of Mrs Caterina Musgrave Juer as a director on 2017-08-31

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28/06/2017

Confirmation statement made on 2017-06-13 with updates

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09/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

15/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Director's details changed for Accomplish Corporate Services Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

04/02/2015

Appointment of Accomplish Corporate Services Limited as a director on 2015-01-30

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04/02/2015

Appointment of Mr William Robert Hawes as a director on 2015-01-30

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04/02/2015

Appointment of Accomplish Secretaries Limited as a secretary on 2015-01-30

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02/02/2015

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2015-02-02

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02/02/2015

Termination of appointment of Louise Ditchfield as a director on 2015-01-30

View PDF (1 pages)

02/02/2015

Termination of appointment of London Secretaries Limited as a secretary on 2015-01-30

View PDF (1 pages)

05/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

17/12/2012

Appointment of Mrs Louise Ditchfield as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Mollyland Inc as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Stephen Kelly as a director

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19/11/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/10/2011

Total exemption small company accounts made up to 2010-12-31

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16/09/2011

Appointment of Mr Stephen Kelly as a director

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16/09/2011

Termination of appointment of Paul Kythreotis as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

27/07/2010

Secretary's details changed for London Secretaries Limited on 2010-07-24

View PDF (2 pages)

27/07/2010

Director's details changed for Mollyland Inc on 2010-07-24

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

23/09/2008

Director appointed paul kythreotis

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24/07/2008

Return made up to 24/07/08; full list of members

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2

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17/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Incorporation

View PDF (17 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

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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Description

About WILSHIRE PARTNERS LIMITED

WILSHIRE PARTNERS LIMITED is an(a) Dissolved company incorporated on 24/07/2007 with the registered office located at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. 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 WILSHIRE PARTNERS LIMITED?

WILSHIRE PARTNERS LIMITED is currently Dissolved. It was registered on 24/07/2007 and dissolved on 23/01/2018.

Where is WILSHIRE PARTNERS LIMITED located?

WILSHIRE PARTNERS LIMITED is registered at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does WILSHIRE PARTNERS LIMITED do?

WILSHIRE PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILSHIRE PARTNERS LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.