Wilbourg Consulting Ltd. net worth, address, company information. Free

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Wilbourg Consulting Ltd (registration number 05560165) is a private limited company established on 2005-09-12 in England. This enterprise is located at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1EJ. Wilbourg Consulting Ltd is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Wilbourg Consulting Ltd
Number	05560165
Date of Incorporation:	Monday 12th September 2005
End of financial year:	30 September
Address:	Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Olivier B. (appointed on 12 September 2005). The official register reports 1 person of significant control - Olivier B., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-

People with significant control

Olivier B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 21st, August 2023 \| dissolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th May 2023 filed on: 10th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 21st April 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Commerce House 2nd Floor 6 London Street London W2 1HR on 16th May 2017 to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 12th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 20th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th October 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th October 2014: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 12th September 2013 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th October 2013: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 13th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2012 filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 9th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2011 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 12th September 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 12th September 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 9th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2009 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2008 filed on: 20th, February 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 25th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2007 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2007 \| gazette	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, September 2005 \| incorporation	Free Download (14 pages)

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