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Willson Investment Limited

Willson Investment Limited is a dissolved company incorporated on 24 January 2000 with the registered office located in London, Greater London. Willson Investment Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03912305
Private limited company
Age
25 years
Incorporated 24 January 2000
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
Address
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Feb 1947
Alexandre Rene Garese
PSC • French • Lives in Russia • Born in Jul 1968
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Mutual Companies
Harecourt Services Limited
Michael Charles Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£29.39K
Decreased by £2.54K (-8%)
Total Liabilities
-£2.55M
Increased by £97.82K (+4%)
Net Assets
-£2.52M
Decreased by £100.35K (+4%)
Debt Ratio (%)
8662%
Increased by 994.79% (+13%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 15 Jan 2020
Amended Accounts Submitted
5 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Aphrodite Kasibina Mwanje Resigned
6 Years Ago on 1 Feb 2019
Mr Michael Charles Smith Appointed
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 15 Jan 2020
Amended accounts made up to 31 December 2017
Submitted on 25 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 11 February 2019 with updates
Submitted on 11 Feb 2019
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 11 February 2019
Submitted on 11 Feb 2019
Appointment of Mr Michael Charles Smith as a director on 1 February 2019
Submitted on 6 Feb 2019
Termination of appointment of Aphrodite Kasibina Mwanje as a director on 1 February 2019
Submitted on 6 Feb 2019
Repayment History
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