Blackheath
London
SE3 9RB
LLP Designated Member Name | Wk Investment Management Limited (Corporation) |
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Status | Closed |
Appointed | 21 May 2013(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 13 September 2022) |
Correspondence Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
LLP Designated Member Name | Joanna Nuttall |
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Date of Birth | June 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Wilshaw Hove Crossfield Estate Deptford Church Street London SE8 4SS |
LLP Designated Member Name | Mrs Amy Alexandra Lazenby |
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Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 12 April 2005(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Shelgate Road London SW11 1BA |
Website | wilsonking.co.uk |
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Telephone | 020 70732921 |
Telephone region | London |
Registered Address | 16 Great Queen Street London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £215,108 |
Net Worth | £6,699 |
Cash | £1 |
Current Liabilities | £40,408 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
13 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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17 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
14 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
7 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
12 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
9 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
9 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
13 June 2016 | Annual return made up to 25 April 2016 (3 pages) |
13 June 2016 | Annual return made up to 25 April 2016 (3 pages) |
28 October 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
28 October 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
13 May 2015 | Annual return made up to 25 April 2015 (3 pages) |
13 May 2015 | Annual return made up to 25 April 2015 (3 pages) |
11 November 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
11 November 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
25 June 2014 | Annual return made up to 25 April 2014 (3 pages) |
25 June 2014 | Annual return made up to 25 April 2014 (3 pages) |
29 August 2013 | Termination of appointment of Amy Lazenby as a member (1 page) |
29 August 2013 | Termination of appointment of Amy Lazenby as a member (1 page) |
29 August 2013 | Appointment of Wk Investment Management Limited as a member (2 pages) |
29 August 2013 | Appointment of Wk Investment Management Limited as a member (2 pages) |
29 April 2013 | Annual return made up to 25 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 25 April 2013 (3 pages) |
23 April 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
23 April 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
26 April 2012 | Annual return made up to 25 April 2012 (3 pages) |
26 April 2012 | Annual return made up to 25 April 2012 (3 pages) |
3 April 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
3 April 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
12 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
12 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
9 May 2011 | Member's details changed for Amy Lazenby on 7 August 2010 (3 pages) |
9 May 2011 | Member's details changed for Craig Ray on 9 May 2011 (2 pages) |
9 May 2011 | Member's details changed for Craig Ray on 9 May 2011 (2 pages) |
9 May 2011 | Member's details changed for Amy Lazenby on 7 August 2010 (3 pages) |
9 May 2011 | Annual return made up to 25 April 2011 (3 pages) |
9 May 2011 | Member's details changed for Amy Lazenby on 7 August 2010 (3 pages) |
9 May 2011 | Annual return made up to 25 April 2011 (3 pages) |
9 May 2011 | Member's details changed for Craig Ray on 9 May 2011 (2 pages) |
11 May 2010 | Annual return made up to 25 April 2010 (8 pages) |
11 May 2010 | Annual return made up to 25 April 2010 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
29 April 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
8 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
8 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
1 May 2009 | Annual return made up to 25/04/09 (2 pages) |
1 May 2009 | Annual return made up to 25/04/09 (2 pages) |
30 May 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
30 May 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
5 February 2008 | Annual return made up to 16/02/08 (2 pages) |
5 February 2008 | Annual return made up to 16/02/08 (2 pages) |
20 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
20 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
22 March 2007 | Annual return made up to 16/02/07 (2 pages) |
22 March 2007 | Member's particulars changed (1 page) |
22 March 2007 | Annual return made up to 16/02/07 (2 pages) |
22 March 2007 | Member's particulars changed (1 page) |
1 June 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
1 June 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
3 March 2006 | Annual return made up to 16/02/06 (2 pages) |
3 March 2006 | Annual return made up to 16/02/06 (2 pages) |
10 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
10 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
14 December 2005 | Member resigned (1 page) |
14 December 2005 | Member resigned (1 page) |
28 April 2005 | New member appointed (1 page) |
28 April 2005 | New member appointed (1 page) |
20 February 2005 | Annual return made up to 16/02/05 (2 pages) |
20 February 2005 | Annual return made up to 16/02/05 (2 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
16 February 2004 | Incorporation (3 pages) |
16 February 2004 | Incorporation (3 pages) |