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Wildosam Properties Limited

Wildosam Properties Limited is a dissolved company incorporated on 23 January 1957 with the registered office located in London, Greater London. Wildosam Properties Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 20 November 2019 (5 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00577420
Private limited company
Age
68 years
Incorporated 23 January 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1948
Director • British • Born in Jul 1944
Director • None • British • Lives in UK • Born in Jun 1920
Secretary • British • Lives in UK • Born in Nov 1958
Mr Peter Nicholas Downing
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Surveyed Properties Limited
Mrs Anne Lynette Downing and Peter Nicholas Downing are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£5.05M
Increased by £2.03M (+67%)
Turnover
£2.22M
Increased by £1.36M (+159%)
Employees
5
Same as previous period
Total Assets
£5.07M
Increased by £763.66K (+18%)
Total Liabilities
-£216.64K
Increased by £109.49K (+102%)
Net Assets
£4.86M
Increased by £654.17K (+16%)
Debt Ratio (%)
4%
Increased by 1.78% (+72%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Nov 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Aug 2018
Declaration of Solvency
7 Years Ago on 18 Aug 2018
Full Accounts Submitted
7 Years Ago on 2 Aug 2018
Full Accounts Submitted
7 Years Ago on 21 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Oct 2017
Charge Satisfied
8 Years Ago on 21 Sep 2017
Peter Nicholas Downing (PSC) Appointed
8 Years Ago on 16 Dec 2016
National Westminster Bank Plc (PSC) Appointed
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2019
Resolutions
Submitted on 6 Sep 2018
Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 22 August 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 18 Aug 2018
Appointment of a voluntary liquidator
Submitted on 18 Aug 2018
Full accounts made up to 31 March 2018
Submitted on 2 Aug 2018
Full accounts made up to 31 March 2017
Submitted on 21 Nov 2017
Confirmation statement made on 5 October 2017 with updates
Submitted on 5 Oct 2017
Notification of National Westminster Bank Plc as a person with significant control on 16 December 2016
Submitted on 5 Oct 2017
Repayment History
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