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Wilson Fun Company Limited

Wilson Fun Company Limited is a dissolved company incorporated on 4 April 1978 with the registered office located in London, Greater London. Wilson Fun Company Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 13 August 2016 (9 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01361332
Private limited company
Age
47 years
Incorporated 4 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wilson Fun Company Limited
Contact
Address
5th Floor Grove House
248a Marylebone Street
London
NW11 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mark William Wilson
Director • Secretary • Amusement Caterer • British • Lives in England • Born in Mar 1963
Robert Thomas Wilson
Director • Amusement Caterer • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Investing Ltd
Mark William Wilson and Robert Thomas Wilson are mutual people.
Active
Fusion Dining Co Ltd
Mark William Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
£15.99K
Decreased by £50.64K (-76%)
Turnover
£191.66K
Decreased by £364.41K (-66%)
Employees
7
Decreased by 12 (-63%)
Total Assets
£2.49M
Increased by £17.1K (+1%)
Total Liabilities
-£2.21M
Increased by £89.85K (+4%)
Net Assets
£277.12K
Decreased by £72.75K (-21%)
Debt Ratio (%)
89%
Increased by 3.02% (+4%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Aug 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Resigned
11 Years Ago on 5 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Dec 2013
Voluntary Liquidator Appointed
15 Years Ago on 4 Mar 2010
Registered Address Changed
15 Years Ago on 4 Feb 2010
Full Accounts Submitted
16 Years Ago on 2 Nov 2008
Full Accounts Submitted
17 Years Ago on 25 Oct 2007
Full Accounts Submitted
18 Years Ago on 23 Nov 2006
Small Accounts Submitted
19 Years Ago on 6 Oct 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2016
Liquidators' statement of receipts and payments to 20 April 2016
Submitted on 13 May 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW11 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 25 February 2016
Submitted on 10 Mar 2016
Liquidators' statement of receipts and payments to 25 August 2015
Submitted on 4 Sep 2015
Liquidators' statement of receipts and payments to 25 February 2015
Submitted on 10 Mar 2015
Liquidators' statement of receipts and payments to 25 August 2014
Submitted on 19 Sep 2014
Liquidators' statement of receipts and payments to 25 February 2014
Submitted on 19 May 2014
Appointment of a voluntary liquidator
Submitted on 5 Dec 2013
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Repayment History
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