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Wiggin CN Limited

Wiggin CN Limited is a dissolved company incorporated on 2 October 2014 with the registered office located in London, Greater London. Wiggin CN Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09246250
Private limited company
Age
10 years
Incorporated 2 October 2014
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 Cork Ully Llp
52 Brook Street
London
W1K 5DS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Director • Solicitor • British • Lives in England • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiggin Interactive Limited
Neptune Secretaries Limited and Adrian Mark Jones are mutual people.
Active
Viewfinder Film Limited
Neptune Secretaries Limited and Adrian Mark Jones are mutual people.
Active
Wiggin LLP
Adrian Mark Jones and Benjamin Miles Whitelock are mutual people.
Active
Alistair Jones Rural & Development Limited
Adrian Mark Jones is a mutual person.
Active
Cirkus International Limited
Benjamin Miles Whitelock is a mutual person.
Active
Fighting Family Limited
Neptune Secretaries Limited is a mutual person.
Active
Wiggin Holdings Limited
Adrian Mark Jones is a mutual person.
Active
IR35 Manager Limited
Adrian Mark Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 1 Oct31 Mar 2016
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£385
Total Liabilities
-£150
Net Assets
£235
Debt Ratio (%)
39%
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 24 Mar 2017
Registered Address Changed
8 Years Ago on 16 Mar 2017
Declaration of Solvency
8 Years Ago on 15 Mar 2017
Mr Benjamin Miles Whitelock Details Changed
8 Years Ago on 22 Nov 2016
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Simon James Robert John Baggs Resigned
9 Years Ago on 26 Jul 2016
Charles Henry Moore Resigned
9 Years Ago on 26 Jul 2016
Miles Jonathan Ketley Resigned
9 Years Ago on 26 Jul 2016
Sean St John James Resigned
9 Years Ago on 26 Jul 2016
Caroline Mary Kean Resigned
9 Years Ago on 26 Jul 2016
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Documents
Submitted on 23 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2018
Appointment of a voluntary liquidator
Submitted on 24 Mar 2017
Resolutions
Submitted on 24 Mar 2017
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to C/O Cork Ully Llp 52 Brook Street London W1K 5DS on 16 March 2017
Submitted on 16 Mar 2017
Declaration of solvency
Submitted on 15 Mar 2017
Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016
Submitted on 22 Nov 2016
Confirmation statement made on 2 October 2016 with updates
Submitted on 12 Oct 2016
Termination of appointment of John Richard Banister as a director on 26 July 2016
Submitted on 26 Jul 2016
Termination of appointment of Michael Hilton Charles Brader as a director on 26 July 2016
Submitted on 26 Jul 2016
Repayment History
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