This company is commonly known as Wilton Captive Services Limited. The company was founded 4 years ago and was given the registration number 12554179. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WILTON CAPTIVE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12554179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, England, W1K 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, England, W1S 1BN | Director | 09 June 2020 | Active |
| 17, C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, England, W1S 1BN | Director | 09 June 2020 | Active |
| 26, Grosvenor Street, Mayfair, London, England, W1K 4QW | Corporate Secretary | 14 April 2020 | Active |
| 26, Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 09 June 2020 | Active |
| 26, Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 14 April 2020 | Active |
| 26, Grosvenor Street, Mayfair, London, England, W1K 4QW | Corporate Director | 14 April 2020 | Active |
| Wilton Uk (Group) Limited | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Wilton Uk (Group) Limited | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Wilton Nominees Limited | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Capital | Capital allotment shares. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Resolution | Resolution. | Download |
| 2020-04-14 | Incorporation | Incorporation company. | Download |
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