WYLESS GROUP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04666389

Incorporation date

12/02/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

06/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2018

Application to strike the company off the register

View PDF (3 pages)

18/07/2018

Statement by Directors

View PDF (1 pages)

18/07/2018

Statement of capital on 2018-07-18

View PDF (5 pages)

18/07/2018

Solvency Statement dated 17/07/18

View PDF (1 pages)

18/07/2018

Resolutions

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

03/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/01/2017

Termination of appointment of Christopher George Lowery as a director on 2016-04-14

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2016

Appointment of Alexander Brisbourne as a director on 2016-04-14

View PDF (2 pages)

11/04/2016

Termination of appointment of Simon Crawshay Jones as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 2016-04-10

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/03/2015

Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 2015-03-26

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

27/01/2015

Termination of appointment of Joe Furnari as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Appointment of Cargil Management Services Limited as a secretary on 2014-11-01

View PDF (2 pages)

03/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-08

View PDF (18 pages)

01/10/2014

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

View PDF (3 pages)

25/09/2014

Statement of capital following an allotment of shares on 2013-06-24

View PDF (4 pages)

25/09/2014

Resolutions

View PDF (2 pages)

28/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-08

View PDF (18 pages)

28/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-02-08

View PDF (17 pages)

28/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-08

View PDF (17 pages)

28/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-02-08

View PDF (17 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

13/08/2013

Amended accounts made up to 2012-12-31

View PDF (3 pages)

14/06/2013

Appointment of Mr Joe Furnari as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Christopher George Lowery as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Siegfried Ramseyer as a director

View PDF (1 pages)

05/06/2013

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

View PDF (3 pages)

27/02/2013

Director's details changed for Siegfried Remigius Ramseyer on 2013-02-26

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

22/01/2013

Registered office address changed from , Greybrook House, 28 Brook Street, London, W1K 5DH on 2013-01-22

View PDF (1 pages)

22/08/2012

Secretary's details changed for Laura Elizabeth Gosshawk on 2012-08-22

View PDF (1 pages)

16/08/2012

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

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

12/09/2011

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

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Mr Michael Makepeace Eugene Jeffries on 2010-03-04

View PDF (2 pages)

17/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/03/2009

Appointment terminate, secretary loraine karen halladay logged form

View PDF (1 pages)

09/03/2009

Secretary appointed laura elizabeth gosshawk

View PDF (2 pages)

04/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment terminated secretary loraine halladay

View PDF (1 pages)

06/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

14/08/2008

Director appointed michael makepeace eugene jeffries

View PDF (1 pages)

14/08/2008

Director appointed siegfried ramseyer

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

14/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

20/12/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

02/07/2007

Certificate of change of name

View PDF (2 pages)

23/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-02-28

View PDF (8 pages)

06/03/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-02-29

View PDF (8 pages)

14/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

19/04/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

02/07/2003

Certificate of change of name

View PDF (3 pages)

07/03/2003

New director appointed

View PDF (3 pages)

07/03/2003

New secretary appointed

View PDF (3 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (19 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/10/2014 - Present	477
Crawshay Jones, Simon	Director	12/02/2003 - 10/04/2016	18
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/02/2003 - 12/02/2003	38039
Gosshawk, Laura Elizabeth	Secretary	10/02/2009 - 10/04/2016	9
Halladay, Loraine Karen	Secretary	12/02/2003 - 09/02/2009	5

Persons with Significant Control

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

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Description

About WYLESS GROUP FINANCE LIMITED

WYLESS GROUP FINANCE LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Drayton Hall, Church Road, West Drayton UB7 7PS. 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 WYLESS GROUP FINANCE LIMITED?

WYLESS GROUP FINANCE LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 05/11/2018.

Where is WYLESS GROUP FINANCE LIMITED located?

WYLESS GROUP FINANCE LIMITED is registered at Drayton Hall, Church Road, West Drayton UB7 7PS.

What does WYLESS GROUP FINANCE LIMITED do?

WYLESS GROUP FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WYLESS GROUP FINANCE LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via voluntary strike-off.