| Company Name | Wisdomtree International (U.K.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08986557 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Peter Ziemba |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 31-41 Worship Street 3rd Floor London EC2A 2DX |
| Director Name | Mr Gregory Barton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 31-41 Worship Street 3rd Floor London EC2A 2DX |
| Director Name | Mr Amit Muni |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 31-41 Worship Street 3rd Floor London EC2A 2DX |
Location
| Registered Address | 31-41 Worship Street 3rd Floor London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wisdomtree Investments, Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2015 (21 pages) |
| 29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2015 (21 pages) |
| 29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2016 (21 pages) |
| 29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 April 2016 (21 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 14 April 2014
|
| 15 June 2016 | Statement of capital following an allotment of shares on 14 April 2014
|
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Peter Ziemba on 1 September 2015 (2 pages) |
| 8 June 2016 | Director's details changed for Peter Ziemba on 1 September 2015 (2 pages) |
| 8 June 2016 | Director's details changed for Amit Muni on 1 September 2015 (2 pages) |
| 8 June 2016 | Director's details changed for Amit Muni on 1 September 2015 (2 pages) |
| 8 June 2016 | Director's details changed for Gregory Barton on 1 September 2015 (2 pages) |
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Gregory Barton on 1 September 2015 (2 pages) |
| 8 March 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 8 March 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 3 September 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 31-41 Worship Street 3rd Floor London EC2A 2DX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS to 31-41 Worship Street 3rd Floor London EC2A 2DX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 31-41 Worship Street 3rd Floor London EC2A 2DX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS to 31-41 Worship Street 3rd Floor London EC2A 2DX on 3 September 2015 (1 page) |
| 23 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Current accounting period shortened from 30 April 2015 to 30 December 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Current accounting period shortened from 30 April 2015 to 30 December 2014 (1 page) |