| Company Name | Wigmore Homes (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115793 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Low |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,398 |
| Cash | £4,371 |
| Current Liabilities | £198,927 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 January |
Charges
| 16 January 2012 | Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartments 7 8 10 13 16 18 25 27 29 30 31 32 & 33 spembley works 13 new road avenue chatham kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 6 January 2012 | Delivered on: 11 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 23 December 2019 | Registered office address changed from The Curve 2 Victoria Road London NW4 2AF England to Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 23 December 2019 (1 page) |
| 29 October 2019 | Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 30 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Registered office address changed from 766 Finchley Road London NW11 7th to The Curve 2 Victoria Road London NW4 2AF on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 766 Finchley Road London NW11 7th to The Curve 2 Victoria Road London NW4 2AF on 24 October 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
| 31 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 54 Crewys Road London NW2 2AD on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 54 Crewys Road London NW2 2AD on 13 May 2014 (1 page) |
| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 8 July 2011 (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Appointment of Samuel Low as a director (3 pages) |
| 5 February 2010 | Appointment of Samuel Low as a director (3 pages) |
| 5 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 January 2010 | Incorporation (22 pages) |
| 4 January 2010 | Incorporation (22 pages) |