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WOLFSON TRADING LIMITED

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WOLFSON TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03817243

Incorporation date

29/07/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 32 Wigmore Street, London W1U 2RPCopy
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Latest events (Record since 30/07/1999)
dot icon07/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/08/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon21/07/2016
Appointment of Lilia Judith Tovar De Leon as a director on 2016-07-20
View PDF (2 pages)
dot icon21/07/2016
Termination of appointment of Verna De Nelson as a director on 2016-07-20
View PDF (1 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon04/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon29/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon05/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon24/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon16/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Director's details changed for Corporate Management Group Inc. on 2011-07-30
View PDF (2 pages)
dot icon10/08/2011
Director's details changed for Management Group Inc. on 2011-06-16
View PDF (2 pages)
dot icon07/07/2011
Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2011-07-07
View PDF (2 pages)
dot icon22/06/2011
Appointment of Management Group Inc. as a director
View PDF (2 pages)
dot icon16/06/2011
Termination of appointment of Groupwise Limited as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Ls Business Services Limited as a secretary
View PDF (1 pages)
dot icon22/02/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon12/11/2010
Appointment of Verna De Nelson as a director
View PDF (3 pages)
dot icon11/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2010
Director's details changed for Groupwise Limited on 2010-07-30
View PDF (2 pages)
dot icon11/08/2010
Secretary's details changed for Ls Business Services Limited on 2010-07-30
View PDF (2 pages)
dot icon22/03/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon04/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Registered office changed on 06/05/2009 from langham house suite 401 302 regent street london W1B 3HH
View PDF (1 pages)
dot icon08/04/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon27/03/2009
Director's change of particulars / groupwise LIMITED / 19/02/2009
View PDF (1 pages)
dot icon31/07/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon16/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon18/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon31/07/2006
Return made up to 30/07/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon16/08/2005
Return made up to 30/07/05; full list of members
View PDF (2 pages)
dot icon26/04/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon10/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon20/04/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon27/08/2003
Registered office changed on 27/08/03 from: 20 applegarth road london W14 0HY
View PDF (1 pages)
dot icon05/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon24/04/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (3 pages)
dot icon19/12/2002
Memorandum and Articles of Association
View PDF (19 pages)
dot icon05/09/2002
Certificate of change of name
View PDF (3 pages)
dot icon30/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon09/04/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (2 pages)
dot icon10/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon10/08/2001
New secretary appointed
View PDF (2 pages)
dot icon10/08/2001
New director appointed
View PDF (3 pages)
dot icon10/07/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon02/07/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon27/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2001
Resolutions
View PDF (1 pages)
dot icon02/02/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (5 pages)
dot icon28/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon20/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon13/08/1999
Registered office changed on 13/08/99 from: fourth floor 50 hans crescent london SW1X 0NB
View PDF (1 pages)
dot icon30/07/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2016
dot iconLast change occurred
30/07/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2016
dot iconNext account date
30/07/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Nelson, Verna
Director
07/07/2010 - 19/07/2016
67
Lilia Judith Tovar De Leon
Director
19/07/2016 - Present
26
GROUPWISE LIMITED
Corporate Director
14/07/2001 - 15/06/2011
38
MUSTERASSET LIMITED
Corporate Secretary
29/07/1999 - 14/07/2001
107
TW DIRECTORS (UK) LIMITED
Corporate Director
29/07/1999 - 14/07/2001
116

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About WOLFSON TRADING LIMITED

WOLFSON TRADING LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. There are currently 2 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 WOLFSON TRADING LIMITED?

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WOLFSON TRADING LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 06/11/2017.

Where is WOLFSON TRADING LIMITED located?

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WOLFSON TRADING LIMITED is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does WOLFSON TRADING LIMITED do?

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WOLFSON TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WOLFSON TRADING LIMITED?

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The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.