Wilcock Group Limited

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dissolved
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Wilcock Group Limited

01171342•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

23/05/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wilcock Group Limited (01171342) is a private limited with share capital incorporated on 23/05/1974 (51 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/05/1974
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
pauline wilcock
director
A
amanda jane mccready
director
J
jason thomas wilcock
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2020
Change Sail Address Company With New Address
Category:Address
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Auditors Resignation Company
Category:Auditors
Date:05-05-2017
Auditors Resignation Company
Category:Auditors
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Auditors Resignation Company
Category:Auditors
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2010
Legacy
Category:Mortgage
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Address
Date:24-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Mortgage
Date:09-02-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Mortgage
Date:04-02-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-11-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:03-02-2000
Legacy
Category:Mortgage
Date:24-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Mortgage
Date:12-08-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date19/12/2018
Latest Accounts30/06/2018

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG