Wigmore Managements Limited
Company Profile
dissolved
Wigmore Managements Limited
00630718•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Herts, WD171AP
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Incorporated
18/06/1959
Company Age
66 years
Directors
5
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Wigmore Managements Limited (00630718) is a private limited with share capital incorporated on 18/06/1959 (66 years old) and registered in herts, WD171AP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 18/06/1959
WD171AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Resolution
Category:Resolution
Date:23-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Mortgage
Date:08-11-2001
Legacy
Category:Mortgage
Date:08-11-2001
Legacy
Category:Mortgage
Date:08-11-2001
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Address
Date:29-01-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Annual Return
Date:11-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1995
Legacy
Category:Annual Return
Date:04-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:07-09-1994
Legacy
Category:Mortgage
Date:16-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1993
Legacy
Category:Annual Return
Date:04-08-1993
Legacy
Category:Mortgage
Date:18-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1992
Legacy
Category:Annual Return
Date:10-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1991
Legacy
Category:Annual Return
Date:02-09-1991
Legacy
Category:Mortgage
Date:14-12-1990
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2020
Filing Date22/01/2019
Latest Accounts30/04/2018
Trading Addresses
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
63 Wigmore Street, London, W1U1BQ
Related Companies
10
Contact
1St Floor 21 Station Road, Watford, Herts, WD171AP