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Wilbury Investments Limited

Wilbury Investments Limited is a dissolved company incorporated on 25 July 1991 with the registered office located in Hitchin, Hertfordshire. Wilbury Investments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02632625
Private limited company
Age
34 years
Incorporated 25 July 1991
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 Wilbury Investments Limited
Contact Update Details
Address
64 Wilbury Way
Hitchin
Hertfordshire
SG4 0TP
Same address for the past 22 years
Telephone
01462 422833
Email
Available in Endole App
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Henry John Harper Bandet
Director • Executive • American • Lives in United States • Born in Apr 1963
Thomas Edward Milliken
Director • Accountant • New Zealander • Lives in England • Born in Feb 1959
Isabel Alice Melina Frances Boyer
Director • Executive • British • Lives in England • Born in Aug 1961
Regina Emily Louise Bandet
Director • Executive • American • Lives in United States • Born in Apr 1960
Nicholas Jonathan Alexander
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Estates Services Limited
Henry John Harper Bandet and Isabel Alice Melina Frances Boyer are mutual people.
Active
Boyer Investments Limited
Isabel Alice Melina Frances Boyer is a mutual person.
Active
Hunting Gate Group Limited
Henry John Harper Bandet is a mutual person.
Active
Prime Estates Limited
Isabel Alice Melina Frances Boyer is a mutual person.
Active
Safelives
Isabel Alice Melina Frances Boyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.48K
Decreased by £154.77K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£442.24K
Decreased by £1.47M (-77%)
Total Liabilities
-£6.23K
Decreased by £1.49M (-100%)
Net Assets
£436.01K
Increased by £16.13K (+4%)
Debt Ratio (%)
1%
Decreased by 76.68% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Charge Satisfied
11 Years Ago on 5 Dec 2013
Charge Satisfied
11 Years Ago on 5 Dec 2013
Application To Strike Off
11 Years Ago on 3 Dec 2013
Ian Kirkpatrick Resigned
12 Years Ago on 29 Oct 2013
Full Accounts Submitted
12 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Full Accounts Submitted
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Satisfaction of charge 12 in full
Submitted on 5 Dec 2013
Satisfaction of charge 13 in full
Submitted on 5 Dec 2013
Application to strike the company off the register
Submitted on 3 Dec 2013
Termination of appointment of Ian Kirkpatrick as a director
Submitted on 29 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 13 Sep 2013
Annual return made up to 24 March 2013 with full list of shareholders
Submitted on 26 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 7 Sep 2012
Annual return made up to 24 March 2012 with full list of shareholders
Submitted on 30 Mar 2012
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Repayment History
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