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Wilson Allen Legal Newco UK Limited

Wilson Allen Legal Newco UK Limited is a dissolved company incorporated on 2 October 2020 with the registered office located in London, Greater London. Wilson Allen Legal Newco UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (12 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12923135
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
020 71947860
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1952
Director • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Dec 1991
Director • American • Lives in United States • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbor Global UK Ltd
Jesse Serventi, Lee Evan Minkoff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.74K
Increased by £1.79K (+188%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.74K
Decreased by £903.01K (-100%)
Total Liabilities
-£1.27M
Decreased by £983.7K (-44%)
Net Assets
-£1.27M
Increased by £80.7K (-6%)
Debt Ratio (%)
46487%
Increased by 46238.24% (+18552%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Nikki Joanne Lee Appointed
2 Years 5 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Notification of PSC Statement
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Bruce a Wilson (PSC) Resigned
3 Years Ago on 14 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Appointment of Nikki Joanne Lee as a director on 1 June 2023
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Apr 2023
Cessation of Bruce a Wilson as a person with significant control on 14 July 2022
Submitted on 13 Dec 2022
Repayment History
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