Company NameWolfberg Ltd
Company StatusDissolved
Company Number09663139
CategoryPrivate Limited Company
Incorporation Date30 June 2015(8 years, 10 months ago)
Dissolution Date3 August 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harry Gilbey
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2016(11 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 03 August 2021)
RoleBuilder
Country of ResidenceGuernsey
Correspondence Address65-69 Shepherds Bush Green 65-69 Shepherd's Bush G
London
W12 8TX
Director NameMrs Delphine Gilbey
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(same day as company formation)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address73 St. Charles Square
London
W10 6EJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 October 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 October 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 October 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 August 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 September 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
3 November 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 November 2017Registered office address changed from 65-69 Shepherds Bush Green 65-69 Shepherd's Bush Green London W12 8TX England to 73 st. Charles Square London W10 6EJ on 3 November 2017 (1 page)
3 November 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 November 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 November 2017Registered office address changed from 65-69 Shepherds Bush Green 65-69 Shepherd's Bush Green London W12 8TX England to 73 st. Charles Square London W10 6EJ on 3 November 2017 (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
2 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
27 June 2016Termination of appointment of Delphine Gilbey as a director on 27 June 2016 (1 page)
27 June 2016Termination of appointment of Delphine Gilbey as a director on 27 June 2016 (1 page)
14 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 65-69 Shepherds Bush Green 65-69 Shepherd's Bush Green London W12 8TX on 14 June 2016 (1 page)
14 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 65-69 Shepherds Bush Green 65-69 Shepherd's Bush Green London W12 8TX on 14 June 2016 (1 page)
14 June 2016Appointment of Mr Harry Gilbey as a director on 14 June 2016 (2 pages)
14 June 2016Appointment of Mr Harry Gilbey as a director on 14 June 2016 (2 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)