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WILCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilck Limited. The company was founded 12 years ago and was given the registration number 07833342. The firm's registered office is in LONDON. You can find them at 2 East Poultry Avenue, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WILCK LIMITED
Company Number:07833342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:2 East Poultry Avenue, London, United Kingdom, EC1A 9PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glass House, Elmsted, Ashford, England, TN25 5JN

Director03 November 2011Active
62, Bouevard Jean-Baptiste Lebas, Lille, France, 59000

Director03 November 2011Active
24, Rue Chanzy, La Madeleine, France, 59110

Director03 November 2011Active

People with Significant Control

Mr Benjamin Jean Christophe Tack
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:French
Country of residence:United Kingdom
Address:2, East Poultry Avenue, London, United Kingdom, EC1A 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Charles Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:The Glass House, Elmsted, Ashford, England, TN25 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-05-23Persons with significant control

Cessation of a person with significant control.

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2021-05-23Officers

Termination director company with name termination date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type total exemption full.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type total exemption full.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Address

Change registered office address company with date old address new address.

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2017-04-30Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Termination director company.

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2014-10-22Officers

Termination director company with name termination date.

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