Wilshire Properties Limited

Wilshire Properties Limited is a dissolved company incorporated on 15 September 1972 with the registered office located in Liverpool, Merseyside. Wilshire Properties Limited was registered 53 years ago.

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Status

Dissolved

Dissolved on 24 July 2015 (10 years ago)

Was 42 years old at the time of dissolution

Company No

01072161

Private limited company

Age

53 years

Incorporated 15 September 1972

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Wilshire Properties Limited

Contact

Address

KPMG
8 Princes Parade
Liverpool
L3 1QH

Same address for the past 11 years

Companies in L3 1QH

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

6

Shareholders

2

Controllers (PSC)

-

Mr Peter Morehead

Director • Production Director • Irish • Lives in Ireland • Born in Sep 1961

Ms Anna Malmhake

Director • Chief Executive Officer • Swedish • Lives in Ireland • Born in Dec 1966

Mr Colm Maguire

Director • Human Resources Director • Irish • Lives in Ireland • Born in Feb 1973

Mr Guillaume Thomas

Director • Chief Financial Officer • French • Lives in Ireland • Born in Aug 1976

Mr Carlton Greer

Director • Legal Director • USA • Lives in Ireland • Born in Feb 1973

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2003–2013)

Period Ended

30 Jun 2013

For period 30 Jun ⟶ 30 Jun 2013

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.28M

Increased by £74.98K (+6%)

Total Liabilities

-£434.76K

Increased by £25.86K (+6%)

Net Assets

£840.57K

Increased by £49.12K (+6%)

Debt Ratio (%)

34%

Increased by 0.02% (0%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

11 Years Ago on 4 Aug 2014

Voluntary Liquidator Appointed

11 Years Ago on 31 Jul 2014

Declaration of Solvency

11 Years Ago on 31 Jul 2014

Mr Colm Maguire Appointed

11 Years Ago on 16 Jun 2014

Full Accounts Submitted

11 Years Ago on 28 Mar 2014

Registered Address Changed

11 Years Ago on 10 Jan 2014

Benedict O'beirne Resigned

11 Years Ago on 10 Jan 2014

Ms Aishling Hourican Appointed

11 Years Ago on 10 Jan 2014

Mr Carlton Greer Appointed

11 Years Ago on 10 Jan 2014

Benedict O'beirne Resigned

11 Years Ago on 10 Jan 2014

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Documents

Submitted on 24 Jul 2015

Return of final meeting in a members' voluntary winding up

Submitted on 24 Apr 2015

Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR England to 8 Princes Parade Liverpool L3 1QH on 4 August 2014

Submitted on 4 Aug 2014

Declaration of solvency

Submitted on 31 Jul 2014

Appointment of a voluntary liquidator

Submitted on 31 Jul 2014

Resolutions

Submitted on 31 Jul 2014

Appointment of Mr Colm Maguire as a director

Submitted on 16 Jun 2014

Full accounts made up to 30 June 2013

Submitted on 28 Mar 2014

Termination of appointment of Benedict O'beirne as a secretary