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Wilson Albany Limited

Wilson Albany Limited is a dissolved company incorporated on 31 July 1973 with the registered office located in London, Greater London. Wilson Albany Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (7 months ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
01125591
Private limited company
Age
52 years
Incorporated 31 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Churchill Place 5 Churchill Place
Floor 3
Canary Wharf, London
London
E14 5HA
United Kingdom
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Vice President • French • Lives in UK • Born in Feb 1980
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£42.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 10 Dec 2024
Application To Strike Off
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Hogg Robinson Limited (PSC) Details Changed
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Solvency Statement dated 11/11/24
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place 5 Churchill Place Floor 3 Canary Wharf, London London E14 5HA on 12 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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