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Wilson Miller Limited

Wilson Miller Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in London, Greater London. Wilson Miller Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 April 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04539651
Private limited company
Age
23 years
Incorporated 19 September 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
Address
Evergreen House North
Grafton Place
London
NW1 2DX
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Secretary • British • Born in Feb 1955
Director • Marketing Consultant • British • Lives in UK • Born in Jul 1955
Director • Consultant • British • Born in Apr 1969
Director • Marketing Consultant • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rubicon Agency Ltd
Andrew Paul Miller and Mr Ian Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£989.04K
Increased by £56.68K (+6%)
Total Liabilities
-£950.69K
Increased by £76.12K (+9%)
Net Assets
£38.35K
Decreased by £19.44K (-34%)
Debt Ratio (%)
96%
Increased by 2.32% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Apr 2021
Registered Address Changed
6 Years Ago on 24 Sep 2019
Liquidator Removed By Court
6 Years Ago on 29 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 29 Oct 2018
Registered Address Changed
11 Years Ago on 9 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Sep 2014
Amended Accounts Submitted
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 7 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 1 Dec 2020
Liquidators' statement of receipts and payments to 28 August 2019
Submitted on 2 Nov 2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
Submitted on 24 Sep 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Liquidators' statement of receipts and payments to 28 August 2018
Submitted on 2 Nov 2018
Appointment of a voluntary liquidator
Submitted on 29 Oct 2018
Removal of liquidator by court order
Submitted on 29 Oct 2018
Liquidators' statement of receipts and payments to 28 August 2017
Submitted on 28 Nov 2017
Repayment History
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