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Wilton Secured Lending Limited

Wilton Secured Lending Limited is a dormant company incorporated on 4 April 2018 with the registered office located in London, Greater London. Wilton Secured Lending Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11291361
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
020 73553525
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • British
Wilton UK (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grano Group Limited
Wilton Corporate Services Limited, Michael Anthony Flanagan, and 1 more are mutual people.
Active
Wilton Trade Finance Limited
Wilton Directors Limited, Wilton Corporate Services Limited, and 1 more are mutual people.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Clear Formation Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Ferro Mining Central Asia Group Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Horizon Holding (UK) Ltd
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Insurance Services Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Apr 2025
Amended Accounts Submitted
5 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Wilton Directors Limited Details Changed
1 Year 9 Months Ago on 12 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 23 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 20 Apr 2025
Amended accounts made up to 30 April 2020
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 13 May 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 14 Dec 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
Submitted on 14 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 23 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
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 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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