Wipson Capital Management UK Limited

Company Name	Wipson Capital Management UK Limited
Company Status	Dissolved
Company Number	06432153
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	Allium Capital Investments Limited and Wilson Management UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sahib Aliyev
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	05 July 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Roman Joukovski
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Fairhazel Gardens London NW6 3QJ

Director Name	Mr Sergey Kim
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 December 2008(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Busby Place London NW5 2SR

Director Name	Mr Aibek Ashirhodjaev
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British And Kyrgyzst
Status	Resigned
Appointed	23 June 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Ms Volha Matusevich
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Belarus
Status	Resigned
Appointed	25 March 2013(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Mr Alan Edward Cole
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	8-12 Welbeck Way London W1G 9YL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Arlington Corporate And Trust Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	207 Regent Street 3rd Floor London W1B 3HH

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 2008	Delivered on: 16 September 2008 Persons entitled: Credit Suisse (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit balances,the securities and the metals and any other property of any type which is now or may be at any future time be held see image for full details. Outstanding

3 September 2008

Delivered on: 16 September 2008
Persons entitled: Credit Suisse (UK) Limited

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The credit balances,the securities and the metals and any other property of any type which is now or may be at any future time be held see image for full details.
Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 5 Stratford Place London W1C 1AX on 8 February 2019 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr. Sahib Aliyev as a director on 5 July 2018 (2 pages)
5 July 2018	Termination of appointment of Alan Edward Cole as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on 21 April 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
24 August 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
22 August 2017	Notification of Sahib Aliyev as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Sahib Aliyev as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Sahib Aliyev as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
1 March 2016	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 March 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2013	Company name changed wilson management uk LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Company name changed wilson management uk LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Termination of appointment of Volha Matusevich as a director (1 page)
25 April 2013	Company name changed allium capital investments LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Appointment of Mr Alan Edward Cole as a director (2 pages)
25 April 2013	Appointment of Mr Alan Edward Cole as a director (2 pages)
25 April 2013	Company name changed allium capital investments LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Termination of appointment of Volha Matusevich as a director (1 page)
5 April 2013	Appointment of Ms Volha Matusevich as a director (2 pages)
5 April 2013	Termination of appointment of Aibek Ashirhodjaev as a director (1 page)
5 April 2013	Appointment of Ms Volha Matusevich as a director (2 pages)
5 April 2013	Termination of appointment of Aibek Ashirhodjaev as a director (1 page)
11 December 2012	Secretary's details changed for Arlington Corporate and Trust Services Limited on 10 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Arlington Corporate and Trust Services Limited on 10 December 2012 (2 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011 (2 pages)
4 January 2012	Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011 (2 pages)
4 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011	Appointment of Mr Aibek Ashirhodjaev as a director (2 pages)
27 June 2011	Appointment of Mr Aibek Ashirhodjaev as a director (2 pages)
27 June 2011	Termination of appointment of Sergey Kim as a director (1 page)
27 June 2011	Termination of appointment of Sergey Kim as a director (1 page)
2 March 2011	Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2 March 2011 (1 page)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
23 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Arlington Corporate and Trust Services Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Arlington Corporate and Trust Services Limited on 30 November 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008	Return made up to 20/11/08; full list of members (3 pages)
15 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Appointment terminated director roman joukovski (1 page)
11 December 2008	Director appointed mr sergey kim (1 page)
11 December 2008	Appointment terminated director roman joukovski (1 page)
11 December 2008	Director appointed mr sergey kim (1 page)
16 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Incorporation (17 pages)
20 November 2007	Incorporation (17 pages)
20 November 2007	Secretary resigned (1 page)