Wigmore (No.2) Limited

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dissolved
Unknown

Wigmore (no.2) Limited

02340266•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/01/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Wigmore (no.2) Limited (02340266) is a private limited with share capital incorporated on 27/01/1989 (37 years old) and registered in london, SE12AF. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 27/01/1989
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
ai guo ding
director
M
michael james hickling
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2019
Change Sail Address Company With New Address
Category:Address
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:05-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:21-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:24-02-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
2Nd Floor Bridgegate House, 124-126 Borough High Street, London, SE11LB

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Contact

1 More London Place, London, SE12AF