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Wilmington Finance Limited
Wilmington Finance Limited is a dissolved company incorporated on 14 June 2002 with the registered office located in . Wilmington Finance Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2023
(2 years 2 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04461497
Private limited company
Age
23 years
Incorporated
14 June 2002
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 Wilmington Finance Limited
Contact
Address
5th Floor 10 Whitechapel High Street
London
E1 8QS
United Kingdom
Same address for the past
7 years
Companies in
Telephone
02074900049
Email
Available in Endole App
Website
Matchettgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Francis Milner
Director • British • Lives in England • Born in Dec 1967
Guy Leighton Millward
Director • British • Lives in England • Born in Oct 1965
Mrs Saira Jamil Hussain Tahir
Secretary
Wilmington Legal Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Group Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Bond Solon Training Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Wilmington Legal Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
HSJ Information Ltd
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Wilmington Insight Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Wilmington Plc
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Axco Insurance Information Services Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Wilmington Publishing & Information Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.65M
Decreased by £4.29M (-54%)
Total Liabilities
-£3.17M
Decreased by £4.22M (-57%)
Net Assets
£479K
Decreased by £68K (-12%)
Debt Ratio (%)
87%
Decreased by 6.25% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 27 Jun 2023
Declaration of Solvency
3 Years Ago on 5 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Oct 2021
William Brian Howarth Resigned
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 22 Apr 2021
Mr Guy Leighton Millward Appointed
4 Years Ago on 10 Dec 2020
Richard John Amos Resigned
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 9 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2023
Liquidators' statement of receipts and payments to 12 September 2022
Submitted on 16 Nov 2022
Declaration of solvency
Submitted on 5 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Termination of appointment of William Brian Howarth as a director on 23 July 2021
Submitted on 23 Jul 2021
Confirmation statement made on 5 July 2021 with no updates
Submitted on 7 Jul 2021
Audit exemption subsidiary accounts made up to 30 June 2020
Submitted on 22 Apr 2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Submitted on 22 Apr 2021
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Repayment History
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