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Company Information for

38 WILTON LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
09108783
Private Limited Company
Liquidation

Company Overview

About 38 Wilton Ltd
38 WILTON LIMITED was founded on 2014-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". 38 Wilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
38 WILTON LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC1M
 
Previous Names
38 WILTON CRESCENT LIMITED16/07/2014
Filing Information
Company Number 09108783
Company ID Number 09108783
Date formed 2014-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 18:15:22
Primary Source:Companies House
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Companies with same name 38 WILTON LIMITED
The following companies were found which have the same name as 38 WILTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
38 WILTON LIMITED Unknown

Company Officers of 38 WILTON LIMITED

Current Directors
Officer Role Date Appointed
ACI DIRECTORS LIMITED
Director 2014-06-30
SHAUN ANTHONY KING
Director 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACI DIRECTORS LIMITED KORASSETS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ACI DIRECTORS LIMITED ASSETSAFE PLC Director 2014-07-04 CURRENT 2014-04-24 Dissolved 2016-03-08
SHAUN ANTHONY KING MOREMAN VENTURES LIMITED Director 2016-01-15 CURRENT 2014-10-20 Dissolved 2018-02-27
SHAUN ANTHONY KING KORASSETS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SHAUN ANTHONY KING EVLIN LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2017-07-18
SHAUN ANTHONY KING LINATE COMPANY INC. LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
SHAUN ANTHONY KING TRONIKA LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
SHAUN ANTHONY KING ROCHAWAY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
SHAUN ANTHONY KING TWYNFIELDS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
SHAUN ANTHONY KING 16 WM LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-07-04
SHAUN ANTHONY KING FOUR GABLES ENTERPRISES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
SHAUN ANTHONY KING ASSETHOLD MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2018-01-16
SHAUN ANTHONY KING SAXONMEAD LTD. Director 2014-10-10 CURRENT 2014-09-17 Dissolved 2016-11-01
SHAUN ANTHONY KING HELI OP (UK) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-14
SHAUN ANTHONY KING HELI TRANSAM LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-14
SHAUN ANTHONY KING LEYBRIDGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-07-19
SHAUN ANTHONY KING ABLESOURCE LIMITED Director 2013-01-02 CURRENT 2012-02-07 Dissolved 2014-05-20
SHAUN ANTHONY KING ASSETHOLD MANAGEMENT LIMITED Director 2012-08-01 CURRENT 2011-11-24 Dissolved 2014-10-28
SHAUN ANTHONY KING TRYNUM LTD Director 2012-07-05 CURRENT 2012-03-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Second Floor 1-5 Clerkenwell Road London EC1M 5PA
2019-04-27LIQ01Voluntary liquidation declaration of solvency
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-15
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091087830002
2019-02-13PSC07CESSATION OF ACI DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGGY YEOH
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ACI DIRECTORS LIMITED
2019-01-30AP01DIRECTOR APPOINTED PEGGY YEOH
2019-01-10MR05All of the property or undertaking has been released from charge for charge number 091087830001
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091087830001
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091087830002
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 900000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091087830001
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-07-30RES01ADOPT ARTICLES 30/07/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 900000
2014-07-29SH0109/07/14 STATEMENT OF CAPITAL GBP 900000
2014-07-16RES15CHANGE OF NAME 09/07/2014
2014-07-16CERTNMCompany name changed 38 wilton crescent LIMITED\certificate issued on 16/07/14
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 38 WILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-04-16
Notices to Creditors2019-03-22
Resolutions for Winding-up2019-03-22
Appointment of Liquidators2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against 38 WILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 38 WILTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 WILTON LIMITED

Intangible Assets
Patents
We have not found any records of 38 WILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 WILTON LIMITED
Trademarks
We have not found any records of 38 WILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 WILTON 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 (68100 - Buying and selling of own real estate) as 38 WILTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 38 WILTON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending party38 WILTON LIMITEDEvent Date2019-03-22
 
Initiating party Event TypeResolution
Defending party38 WILTON LIMITEDEvent Date2019-03-22
 
Initiating party Event TypeAppointmen
Defending party38 WILTON LIMITEDEvent Date2019-03-22
Name of Company: 38 WILTON LIMITED Company Number: 09108783 Nature of Business: Buying and selling of own real estate Previous Name of Company: 38 Wilton Crescent Limited Registered office: Second Flo…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party38 WILTON LIMITEDEvent Date2019-03-19
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 001980 CR-2019-001980 A Petition to wind up the above-named company (registered no 09108783) of Second Floor, 1-5 Clekenwell Road, London, EC1M 5PA, presented on 19 March 2019 by the TRENCHCO LIMITED of 17 Clewer Crescent, Harrow Weald, Middlesex, HA3 5QA (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Date: Wednesday 8 May 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Tuesday 7 May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 WILTON 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 38 WILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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