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WILSON TARQUIN LIMITED

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

This company is commonly known as Wilson Tarquin Limited. The company was founded 14 years ago and was given the registration number 07048521. The firm's registered office is in SALFORD. You can find them at Suite-d, First Floor, Magnetic House Waterfront Quay, Salford Quays, Trafford Road, Salford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILSON TARQUIN LIMITED
Company Number:07048521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite-d, First Floor, Magnetic House Waterfront Quay, Salford Quays, Trafford Road, Salford, M50 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 340, Deansgate, Manchester, M3 4LY

Director19 October 2009Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Secretary19 October 2009Active
First Floor, Waterfront Quay, Salford, England, M50 3XW

Director20 May 2019Active

People with Significant Control

Mr Mohammed Yusuf Buksh
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:C/O Begbies Traynor 340, Deansgate, Manchester, M3 4LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-16Address

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

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2022-03-16Insolvency

Liquidation voluntary statement of affairs.

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2022-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-16Resolution

Resolution.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Officers

Appoint person director company with name date.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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