Wilton Wealth Management Limited
Company Profile
dissolved
Wilton Wealth Management Limited
06813360•Private Limited With Share Capital
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN
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Incorporated
09/02/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Wilton Wealth Management Limited (06813360) is a private limited with share capital incorporated on 09/02/2009 (17 years old) and registered in london, W1S1BN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 09/02/2009
W1S1BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:18-06-2024
Resolution
Category:Resolution
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2015
Change Of Name Notice
Category:Change Of Name
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2009
Change Of Name Notice
Category:Change Of Name
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Incorporation Company
Category:Incorporation
Date:09-02-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date16/05/2022
Latest Accounts30/04/2021
Trading Addresses
17 Hanover Square, London, W1S1BNRegistered
Related Companies
8
Contact
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN