WILTON CORPORATE FINANCE LIMITED
- Company statusactive
- Company No04307411
- Age23 years 9 months Incorporated 19 October 2001
- Officers2
Address
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
WILTON CORPORATE FINANCE LIMITED is an active company incorporated on 19 October 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2023. Next accounts due by 31 January 2024
See filing history on Companies House
Monitor
Latest Activity
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 10 Dec 2024
Gazette Notice Compulsory
8 Months Ago on 05 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jun 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jun 2024
Gazette Filings Brought Up To Date
1 Year Ago on 20 Feb 2024
Gazette Notice Compulsory
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | corporate secretary | 24 Oct 2005 | |
KALLONAS, Julie | director | Feb 1967 | 18 Sept 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Wilton Uk (Group) Limited | 06 Apr 2016 |
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