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Wilshire Investments Limited

Wilshire Investments Limited is a dissolved company incorporated on 9 November 2006 with the registered office located in London, City of London. Wilshire Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05994216
Private limited company
Age
19 years
Incorporated 9 November 2006
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
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Manager • Swiss • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Marc Philippe ANGST and are mutual people.
Active
Hiner Capital Ltd
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Highgate Distribution Ltd
Mr Marc Philippe ANGST is a mutual person.
Active
Five Oceans Shipping Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Leighten Gardens Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Manel Limited
Mr Marc Philippe ANGST is a mutual person.
Active
Essex Innovation Limited
Manel Limited is a mutual person.
Active
Dymount Limited
Manel Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
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
£3.22K
Decreased by £2.86K (-47%)
Total Liabilities
-£9.37K
Increased by £579 (+7%)
Net Assets
-£6.15K
Decreased by £3.44K (+127%)
Debt Ratio (%)
291%
Increased by 146.53% (+101%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Small Accounts Submitted
11 Years Ago on 14 Aug 2014
Manel Limited Details Changed
11 Years Ago on 31 May 2014
Registered Address Changed
11 Years Ago on 2 Jan 2014
Mr. Marc Philippe Angst Details Changed
11 Years Ago on 23 Dec 2013
Manel Limited Details Changed
13 Years Ago on 5 Nov 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 6 Aug 2015
Annual return made up to 9 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Director's details changed for Manel Limited on 31 May 2014
Submitted on 1 Dec 2014
Secretary's details changed for Mr. Marc Philippe Angst on 23 December 2013
Submitted on 1 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 14 Aug 2014
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2 January 2014
Submitted on 2 Jan 2014
Annual return made up to 9 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Repayment History
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