Company NameWilbourg Consulting Ltd
Company StatusDissolved
Company Number05560165
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 6 months ago)
Dissolution Date14 November 2023 (4 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Olivier Bourrasse
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address10, Avenue Victoria
Paris
75004
France
Secretary NameAmedia Limited (Corporation)
StatusClosed
Appointed12 September 2005(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Contact

Websitewww.alexias.com

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page)
16 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page)
16 May 2017Secretary's details changed for Amedia Limited on 21 April 2017 (1 page)
16 May 2017Secretary's details changed for Amedia Limited on 21 April 2017 (1 page)
21 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
14 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
14 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
2 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 November 2010Director's details changed for Olivier Bourrasse on 12 September 2010 (2 pages)
2 November 2010Secretary's details changed for Amedia Limited on 12 September 2010 (2 pages)
2 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Olivier Bourrasse on 12 September 2010 (2 pages)
2 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 November 2010Secretary's details changed for Amedia Limited on 12 September 2010 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
20 February 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 February 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 December 2008Secretary's change of particulars / amedia LIMITED / 05/12/2008 (1 page)
5 December 2008Return made up to 12/09/08; full list of members (3 pages)
5 December 2008Secretary's change of particulars / amedia LIMITED / 05/12/2008 (1 page)
5 December 2008Return made up to 12/09/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 October 2007Return made up to 12/09/07; full list of members (2 pages)
23 October 2007Return made up to 12/09/07; full list of members (2 pages)
23 October 2007Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX (1 page)
23 October 2007Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX (1 page)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 March 2007Return made up to 12/09/06; full list of members (2 pages)
19 March 2007Return made up to 12/09/06; full list of members (2 pages)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
12 September 2005Incorporation (14 pages)
12 September 2005Incorporation (14 pages)