38 WILTON LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 09108783
- Last Updated: 01 Sep 2021
Company Profile
38 WILTON LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LONDON. 38 WILTON LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 16 days.
| Name | 38 WILTON LIMITED |
|---|---|
| Company number | 09108783 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peggy Yeoh Nationality: Malaysian |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seng Huang Lee Nationality: Malaysian |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aci Directors Limited 1-5 Clerkenwell Road, EC1M 5PA |
Dates: Thursday, June 30, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2019, (-2059 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 38 WILTON LIMITED | 30 Jun 2014 |
| 38 WILTON CRESCENT LIMITED | 16 Jul 2014 |