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Wilson Investment Solutions Limited

Wilson Investment Solutions Limited is a dissolved company incorporated on 25 November 2014 with the registered office located in London, Greater London. Wilson Investment Solutions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 June 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09326040
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wilson Investment Solutions Limited
Contact Update Details
Address
9 Ensign House Admiral's Way
Marsh Wall
London
E14 9XQ
Address changed on 14 Oct 2022 (3 years ago)
Previous address was The Old Vicarage Milton Lilbourne Pewsey Wiltshire SN9 5LQ
Telephone
01672563213
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Iain Kyle Wilson
Director • PSC • Consultant • British • Lives in England • Born in May 1971
Mrs Anna Elizabeth Wilson
Director • PSC • Director And Company Secretary • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Curo Charlotte House LLP
Mr Iain Kyle Wilson is a mutual person.
Active
The Third Mezzanine Film Fund LLP
Mr Iain Kyle Wilson is a mutual person.
Liquidation
The Fifth Mezzanine Film Fund LLP
Mr Iain Kyle Wilson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 1 Dec ⟶ 31 Aug 2022
Traded for 9 months
Cash in Bank
£735.67K
Decreased by £181.98K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£737.96K
Decreased by £179.69K (-20%)
Total Liabilities
-£1.08K
Decreased by £165.33K (-99%)
Net Assets
£736.88K
Decreased by £14.36K (-2%)
Debt Ratio (%)
0%
Decreased by 17.99% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 7 Jun 2024
Declaration of Solvency
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from The Old Vicarage Milton Lilbourne Pewsey Wiltshire SN9 5LQ to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 14 October 2022
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 5 Oct 2022
Previous accounting period shortened from 30 November 2022 to 31 August 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 8 Aug 2022
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Repayment History
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