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Wigmore Publications Limited

Wigmore Publications Limited is a dissolved company incorporated on 8 August 1983 with the registered office located in London, Greater London. Wigmore Publications Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 41 years old at the time of dissolution
Via compulsory strike-off
Company No
01744697
Private limited company
Age
42 years
Incorporated 8 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Nelsons House 83 Park Side
Wimbledon
London
SW19 5LP
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
01440730900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Switzerland • Born in Apr 1965
Mr Patrick Russell Wilson
PSC • British • Lives in Switzerland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A Nelson & Co Limited
Patrick Russell Wilson and Robert Nelson Wilson are mutual people.
Active
Nelson Pharmacies Limited
Patrick Russell Wilson and Robert Nelson Wilson are mutual people.
Active
Spatone Limited
Patrick Russell Wilson and Robert Nelson Wilson are mutual people.
Active
Bach Flower Remedies Limited
Patrick Russell Wilson and Robert Nelson Wilson are mutual people.
Active
Nelson & Russell Holdings Limited
Patrick Russell Wilson and Robert Nelson Wilson are mutual people.
Active
The Jupiter Artland Company Limited
Robert Nelson Wilson is a mutual person.
Active
Natural Science.Com Limited
Robert Nelson Wilson is a mutual person.
Active
Maxwellia Ltd
Robert Nelson Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.11K
Decreased by £224 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.06K
Increased by £2.08K (+21%)
Total Liabilities
-£6.79K
Increased by £2.34K (+53%)
Net Assets
£5.27K
Decreased by £259 (-5%)
Debt Ratio (%)
56%
Increased by 11.71% (+26%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Mr Robert Nelson Wilson Appointed
1 Year 11 Months Ago on 23 Nov 2023
Peter Edward Warren Resigned
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Appointment of Mr Robert Nelson Wilson as a secretary on 23 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Peter Edward Warren as a secretary on 23 November 2023
Submitted on 5 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Sep 2023
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Nelsons House 83 Park Side Wimbledon London SW19 5LP on 20 September 2023
Submitted on 20 Sep 2023
Registered office address changed from C/O A. Nelson & Co Ltd Nelsons House 83 Park Side Wimbledon London SW19 5LP to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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