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Wilton Wealth Management Limited

Wilton Wealth Management Limited is a dissolved company incorporated on 9 February 2009 with the registered office located in London, Greater London. Wilton Wealth Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06813360
Private limited company
Age
16 years
Incorporated 9 February 2009
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
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
02035442707
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Professional • British • Lives in Cyprus • Born in Feb 1967
Wilton UK (Group) Limited
PSC
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Mutual Companies
Wilton Directors Limited
Julie Kallonas and Wilton Corporate Services Limited are mutual people.
Active
Wilton Corporate Finance Limited
Julie Kallonas and Wilton Corporate Services Limited are mutual people.
Active
Wilton Insurance Services Limited
Julie Kallonas and Wilton Corporate Services Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
GM Markets Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
Wilton Private Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
Wilton Group Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
WSL Ram Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£20.77K
Decreased by £38.33K (-65%)
Turnover
Unreported
Decreased by £300.24K (-100%)
Employees
6
Same as previous period
Total Assets
£525.53K
Increased by £320.21K (+156%)
Total Liabilities
-£282.05K
Increased by £244.81K (+657%)
Net Assets
£243.48K
Increased by £75.4K (+45%)
Debt Ratio (%)
54%
Increased by 35.53% (+196%)
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Nicole Mary Hewson Resigned
1 Year 11 Months Ago on 18 Sep 2023
Ms Julie Kallonas Appointed
1 Year 11 Months Ago on 18 Sep 2023
Michael Anthony Flanagan Resigned
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
Resolutions
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023
Submitted on 28 Jan 2024
Appointment of Ms Julie Kallonas as a director on 18 September 2023
Submitted on 28 Jan 2024
Termination of appointment of Nicole Mary Hewson as a director on 18 September 2023
Submitted on 28 Jan 2024
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023
Submitted on 21 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 21 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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