WS

WILBURY SECURITIES LIMITED

Dissolved

Company number 04374162

London · Incorporated 14 February 2002

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

WILBURY SECURITIES LIMITED was a private limited company incorporated on 14 February 2002 and registered in England and Wales and dissolved on 27 July 2011. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7487.

The board consists of three directors: BANDET, Henry John Harper (appointed 11 March 2002), BANDET, Regina Emily Louise (appointed 11 March 2002) and MILLIKEN, Thomas Edward (appointed 21 November 2002). ALEXANDER, Nicholas Jonathan serves as company secretary (appointed 14 February 2002). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 24 September 2009. Companies House holds 51 filings for this company, most recently a gazette filing on 27 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MILLIKEN, Thomas Edward
Director
21 November 2002
BH
BANDET, Henry John Harper
Director
11 March 2002
BR
BANDET, Regina Emily Louise
Director
11 March 2002
AN
ALEXANDER, Nicholas Jonathan
Secretary
14 February 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 February 2002
TD
TAYLOR, David Bryan
Director · Resigned
14 February 2002
WJ
WALTERS, Jonathan Patrick
Director · Resigned
14 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Resolution
Resolution
17 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
28 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Address
7 November 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Incorporation Company
Incorporation
14 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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