Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > WILMINGTON HOUSE LIMITED
Company Information for WILMINGTON HOUSE LIMITED
41 CHARLTON STREET, LONDON, NW1,
|
Company Registration Number
 02646880 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Wilmington House Ltd
WILMINGTON HOUSE LIMITED was founded on 1991-09-18 and had its registered office in 41 Charlton Street. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WILMINGTON HOUSE LIMITED | ||
| Legal Registered Office | ||
| 41 CHARLTON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02646880 | |
|---|---|---|
| Date formed | 1991-09-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 05:08:01 |
| Companies House |
|
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Companies with same name WILMINGTON HOUSE LIMITED
The following companies were found which have the same name as WILMINGTON HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WILMINGTON HOUSE OF PRAYER | 856 W. MAIN ST. - WILMINGTON OH 45177 | Active | Company formed on the 2011-07-11 |
|
WILMINGTON HOUSE OF PIZZA, LLC | 288GINNYMORSE,PO BOX 487 JACKSONVILLE VT 05342 | Active | Company formed on the 2014-03-01 |
|
WILMINGTON HOUSEHOLD FINANCIAL SERVICES INC | Delaware | Unknown | |
|
WILMINGTON HOUSE L L C | North Carolina | Unknown |
Company Officers of WILMINGTON HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CR SECRETARIES LIMITED |
||
SEAN LEE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
BELINDA STEIN |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| TELESCOPIA LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
| FUNERAL WORLD SYSTEMS LIMITED | Director | 2013-09-16 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
| ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
| SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
| INFORMATION 2 GO LIMITED | Director | 2012-08-31 | CURRENT | 2011-08-19 | Dissolved 2014-05-20 | |
| 579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
| ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
| FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
| BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
| DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
| DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
| DANIA PROPERTIES HEATHROW LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2015-01-13 | |
| INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
| PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
| ROLPECK LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-12-02 | |
| PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
| PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
| MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
| OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
| GREATSTORE SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED | Director | 2010-09-21 | CURRENT | 2007-02-02 | Dissolved 2016-03-10 | |
| PUBLIC HOUSE PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-03 | Dissolved 2016-03-10 | |
| VASELIFE LIMITED | Director | 2010-09-16 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| SHORT TECHNOLOGY LIMITED | Director | 2010-09-15 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| BL METALS LTD | Director | 2010-08-01 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
| TRIALBEAT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-18 | Dissolved 2015-01-20 | |
| WAYSIDE MANAGEMENT LTD | Director | 2010-04-20 | CURRENT | 2006-03-21 | Dissolved 2014-11-04 | |
| ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
| LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
| FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
| ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
| HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
| RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
| THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
| PICKFORD COMPANY LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
| HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
| PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| AR01 | 18/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
| 363a | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/95 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363x | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILMINGTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILMINGTON HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILMINGTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of WILMINGTON HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILMINGTON HOUSE LIMITED
Income
Government Income
We have not found government income sources for WILMINGTON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILMINGTON HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILMINGTON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMINGTON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILMINGTON HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
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