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Wilmerding International Holding UK Limited
Wilmerding International Holding UK Limited is a dissolved company incorporated on 3 October 2018 with the registered office located in London, City of London. Wilmerding International Holding UK Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2025
(4 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11601482
Private limited company
Age
7 years
Incorporated
3 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wilmerding International Holding UK Limited
Contact
Update Details
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on
24 Jan 2023
(3 years ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher John Lovejoy
Director • American • Lives in United States • Born in Nov 1980
Fieldfisher Secretaries Limited
Secretary
Paramount Global
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS ALL Access International UK Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Productions UK Holdings Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Studios Distribution UK Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Finance Holdings Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Finance 2 UK Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Acquisition Holdings Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
CBS Offshore Networks Holdings Limited
Fieldfisher Secretaries Limited and Christopher John Lovejoy are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£87.99K
Decreased by £4.64K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£87.99K
Decreased by £4.64K (-5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 16 Sep 2025
Voluntary Gazette Notice
7 Months Ago on 1 Jul 2025
Application To Strike Off
7 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Aug 2024
Christopher Lovejoy Appointed
1 Year 10 Months Ago on 12 Mar 2024
Richard Michael Jones Resigned
1 Year 11 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Fieldfisher Secretaries Limited Appointed
3 Years Ago on 1 Jan 2023
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Get Credit Report
Discover Wilmerding International Holding UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Christopher Lovejoy as a director on 12 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 24 Jan 2023
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Repayment History
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