Wilton Uk (Group) Limited

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wilton uk (group) limited
in administration
Small

Wilton Uk (group) Limited

04179664•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG
Website02073553525

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Incorporated

14/03/2001

Company Age

25 years

Directors

3

Employees

130

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wilton Uk (group) Limited (04179664) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in london, EC4A3AG. The company operates under SIC code 70100 - activities of head offices.

Wilton uk (group) limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/03/2001
EC4A3AG
130 employees

Financial Overview

Total Assets

£10.25M

Liabilities

£11.18M

Net Assets

£-938.2K

Turnover

£9.06M

Cash

£178.3K

Key Metrics

130

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nicole mary hewson
director
M
michael anthony flanagan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:19-08-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2009
Change Of Name Notice
Category:Change Of Name
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Miscellaneous
Category:Miscellaneous
Date:16-11-2009
Capital Allotment Shares
Category:Capital
Date:06-11-2009
Resolution
Category:Resolution
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Officers
Date:01-10-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:30-01-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2022
Filing Date25/02/2021
Latest Accounts30/04/2020

Trading Addresses

C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
26 Grosvenor Street, London, W1K4QW

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Contact

02073553525
www.wiltongroup.com
C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG