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WILSON DEAN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Wilson Dean Financial Services Limited. The company was founded 20 years ago and was given the registration number 04822883. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WILSON DEAN FINANCIAL SERVICES LIMITED
Company Number:04822883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 9 Wakley Street, London, EC1V 7LT

Director06 July 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 July 2003Active
2 Garden Close, Harpenden, AL5 2EG

Secretary02 January 2009Active
66 Fernleigh Road, Winchmore Hill, London, N21 3AH

Secretary06 July 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 July 2003Active
66 Fernleigh Road, Winchmore Hill, London, N21 3AH

Director12 December 2005Active
5 Wilcon Way, Watford, WD25 9FQ

Director06 July 2003Active

People with Significant Control

Mr Richard Andrew Davis
Notified on:03 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Flat 5, 9, Wakley Street, London, England, EC1V 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-04-29Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Termination secretary company with name termination date.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-16Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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