Company NameWilshire Financial Services Group UK Limited
Company StatusDissolved
Company Number03277663
CategoryPrivate Limited Company
Incorporation Date13 November 1996(27 years, 4 months ago)
Previous NameBurginhall 927 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameNicholas Gordon David Sabin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1998(1 year, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Director NameStephen P Glennon
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1999(3 years after company formation)
Appointment Duration24 years, 3 months
RoleCEO
Correspondence Address255 Sw Harrison Street
Apartment 15f
Portland
Oregon
97201
Director NameLarry Faigin
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusCurrent
Appointed10 December 1999(3 years after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address3030 Old Ranch Parkway 450
Seal Beach
California 90740-275
United States
Secretary NameNicholas Gordon David Sabin
NationalityBritish
StatusCurrent
Appointed29 February 2000(3 years, 3 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Director NameBo Gunnar Aberg
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwede
StatusResigned
Appointed20 November 1996(1 week after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 1999)
RoleManaging Director
Correspondence Address42 The Little Boltons
London
SW10 9LN
Director NameLawrence Mendelsohn
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1996(1 week after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 1999)
RolePresident
Correspondence Address1776 Sw Madison
Suite 300
Portland
Or 97205
Director NameAndrew Wiederhorn
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1996(1 week after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 1999)
RoleChief Executive Officer
Correspondence Address1776 Sw Madison
Suite 300
Portland
Or 97205
Secretary NameMr Sven Johan Emanuel Walberg
NationalitySwedish
StatusResigned
Appointed16 December 1997(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Greenways
Esher
Surrey
KT10 0QH
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

28 May 2003Dissolved (1 page)
28 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2003Liquidators statement of receipts and payments (5 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
4 October 2002Sec of state's release of liq (1 page)
9 September 2002Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2002Sec of state's release of liq (1 page)
21 August 2002Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2002O/C - replacement of liquidators (6 pages)
14 August 2002Appointment of a voluntary liquidator (1 page)
4 July 2002Liquidators statement of receipts and payments (5 pages)
11 January 2002Liquidators statement of receipts and payments (5 pages)
21 December 2000Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page)
19 December 2000Appointment of a voluntary liquidator (1 page)
19 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2000Declaration of solvency (5 pages)
19 December 2000Liquidators powers (1 page)
13 December 2000Return made up to 13/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 March 2000Secretary resigned (1 page)
5 March 2000New secretary appointed (2 pages)
7 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
8 December 1999Return made up to 13/11/99; full list of members (6 pages)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
2 August 1999Full group accounts made up to 31 December 1998 (18 pages)
11 December 1998Return made up to 13/11/98; full list of members (8 pages)
17 September 1998Full accounts made up to 31 December 1997 (16 pages)
30 July 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
23 January 1998New secretary appointed (2 pages)
16 January 1998Secretary resigned (1 page)
16 January 1998Return made up to 13/11/97; full list of members (7 pages)
16 January 1998Location of register of members (1 page)
14 May 1997Registered office changed on 14/05/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
28 April 1997Particulars of mortgage/charge (3 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 November 1996Company name changed burginhall 927 LIMITED\certificate issued on 20/11/96 (2 pages)
13 November 1996Incorporation (27 pages)