WK FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03919710

Incorporation date

03/02/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

25/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (13 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (10 pages)

19/04/2016

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Bridge House London Bridge London SE1 9QR on 2016-04-20

View PDF (2 pages)

18/04/2016

Declaration of solvency

View PDF (3 pages)

18/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

01/03/2016

Termination of appointment of Steven Richard Midgley as a director on 2016-01-31

View PDF (1 pages)

07/02/2016

Full accounts made up to 2015-04-30

View PDF (9 pages)

04/06/2015

Termination of appointment of Gaius Trefor Griffith Jones as a director on 2015-05-07

View PDF (1 pages)

17/02/2015

Appointment of Mr Steven Richard Midgley as a director on 2015-02-11

View PDF (2 pages)

11/02/2015

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

View PDF (6 pages)

08/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

22/07/2014

Termination of appointment of Colin Royston Bannister as a director on 2014-07-09

View PDF (1 pages)

19/05/2014

Termination of appointment of Terence Feller as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Robert Butterfield as a director

View PDF (1 pages)

18/05/2014

Appointment of Mr Ian Andrew Jefferson as a director

View PDF (2 pages)

18/05/2014

Appointment of Mr Michael Robert Tizard as a director

View PDF (2 pages)

18/05/2014

Appointment of Mr Nicholas John Parrett as a director

View PDF (2 pages)

18/05/2014

Appointment of Mr Gaius Trefor Griffith Jones as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of David Fenn as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

25/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/02/2014

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

View PDF (6 pages)

30/04/2013

Termination of appointment of Carlton Hall as a director

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (9 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

21/01/2013

Director's details changed for Terence Bruce Lance Feller on 2013-01-21

View PDF (2 pages)

20/01/2013

Director's details changed for Mr David Michael Fenn on 2013-01-21

View PDF (2 pages)

04/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (9 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

30/10/2011

Appointment of Colin Royston Bannister as a director

View PDF (3 pages)

27/10/2011

Termination of appointment of Nigel Thomas as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr David Michael Fenn as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Colin Wiseman as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (9 pages)

20/01/2011

Full accounts made up to 2010-04-30

View PDF (9 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Carlton John Hall on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Terence Bruce Lance Feller on 2010-01-20

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

30/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

27/05/2008

Return made up to 04/02/08; no change of members

View PDF (8 pages)

22/05/2008

Director appointed carlton hall

View PDF (2 pages)

28/02/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

04/06/2007

Return made up to 04/02/07; full list of members

View PDF (8 pages)

13/05/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

05/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

04/05/2005

New director appointed

View PDF (2 pages)

05/04/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

27/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

21/03/2003

Registered office changed on 22/03/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (3 pages)

14/03/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (9 pages)

22/12/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

10/02/2002

Return made up to 04/02/02; full list of members

View PDF (8 pages)

09/01/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

05/03/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

26/11/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

02/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Full

Last made up date

29/04/2015

Next account date

29/04/2016

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/02/2000 - 03/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/02/2000 - 03/02/2000	67500
Wiseman, Colin George	Director	27/04/2005 - 04/04/2011	8
Bannister, Colin Royston	Director	30/09/2011 - 08/07/2014	12
Midgley, Steven Richard	Director	10/02/2015 - 30/01/2016	6

Persons with Significant Control

No PSC data available.

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Description

About WK FINANCIAL MANAGEMENT LIMITED

WK FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 WK FINANCIAL MANAGEMENT LIMITED?

WK FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 25/09/2018.

Where is WK FINANCIAL MANAGEMENT LIMITED located?

WK FINANCIAL MANAGEMENT LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does WK FINANCIAL MANAGEMENT LIMITED do?

WK FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WK FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved following liquidation.