Company NameSteve Wilson Financial Services Limited
DirectorsMartine Shirley Wilson and Stephen Wilson
Company StatusLiquidation
Company Number08014462
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMartine Shirley Wilson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleLettings Manager
Country of ResidenceBritish
Correspondence Address19 Moneyfly Road
Verwood
Dorset
BH31 6BL
Director NameStephen Wilson
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address19 Moneyfly Road
Verwood
Dorset
BH31 6BL

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Martine Shirley Wilson
50.00%
Ordinary
1 at £1Stephen Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£14,397
Cash£58,023
Current Liabilities£44,136

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due13 April 2017 (overdue)

Filing History

1 December 2016Registered office address changed from 19 Moneyfly Road Verwood Dorset BH31 6BL to Airport House Purley Way Croydon Surrey CR0 0XZ on 1 December 2016 (2 pages)
1 December 2016Registered office address changed from 19 Moneyfly Road Verwood Dorset BH31 6BL to Airport House Purley Way Croydon Surrey CR0 0XZ on 1 December 2016 (2 pages)
30 November 2016Declaration of solvency (3 pages)
30 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
(1 page)
30 November 2016Declaration of solvency (3 pages)
30 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
(1 page)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(4 pages)
18 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(4 pages)
16 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
17 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
16 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
30 March 2012Incorporation (30 pages)
30 March 2012Incorporation (30 pages)