Wilsco Odml Limited in LONDON - WC2N 6DF

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Wilsco Odml Limited LONDON

Wilsco Odml Limited was dissolved on 2023-08-29. Wilsco Odml was a private limited company that could have been found at 13-14 Buckingham Street, London, WC2N 6DF, ENGLAND. Its net worth was valued to be around 1030 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2013-01-23) was run by 3 directors and 1 secretary.
Director David C. who was appointed on 23 January 2013.
Director Robin S. who was appointed on 23 January 2013.
Director Gaurav N. who was appointed on 23 January 2013.
Among the secretaries, we can name: Robin S. appointed on 10 February 2017.

The company was officially categorised as "activities of financial services holding companies" (64205). According to the official data, there was a name change on 2019-02-26, their previous name was Ocean Dial Management. The latest confirmation statement was filed on 2023-01-23 and last time the statutory accounts were filed was on 31 March 2023. 2016-01-23 was the date of the most recent annual return.

Wilsco Odml Limited Address / Contact

Office Address	13-14 Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08372032
Date of Incorporation	Wed, 23rd Jan 2013
Date of Dissolution	Tue, 29th Aug 2023
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Robin S.

Position: Secretary

Appointed: 10 February 2017

David C.

Position: Director

Appointed: 23 January 2013

Robin S.

Position: Director

Appointed: 23 January 2013

Gaurav N.

Position: Director

Appointed: 23 January 2013

Hugo E.

Position: Secretary

Appointed: 23 January 2013

Resigned: 10 February 2017

Hugo E.

Position: Director

Appointed: 23 January 2013

Resigned: 10 February 2017

People with significant control

Raju S.

Notified on	27 November 2017
Nature of control:	75,01-100% shares

David C.

Notified on	6 April 2016
Ceased on	27 November 2017
Nature of control:	25-50% shares

Robin S.

Notified on	6 April 2016
Ceased on	27 November 2017
Nature of control:	25-50% shares

Gaurav N.

Notified on	6 April 2016
Ceased on	27 November 2017
Nature of control:	25-50% shares

Company previous names

Ocean Dial Management	February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1 030	1 090	1 327	5 962

Balance Sheet
Current Assets			108	4 593	718	649	577
Net Assets Liabilities				5 962	2 087	2 018	1 946	1 369
Net Assets Liabilities Including Pension Asset Liability	1 030	1 090	1 327	5 962

Reserves/Capital
Called Up Share Capital	1 200	1 200	1 200
Profit Loss Account Reserve	-170	-110	127
Shareholder Funds	1 030	1 090	1 327	5 962

Other
Fixed Assets	1 180	1 240	1 369	1 369	1 369	1 369	1 369	1 369
Net Current Assets Liabilities	-150	-150	-42	4 593	718	649	577
Total Assets Less Current Liabilities	1 030	1 090	1 327	5 962	2 087	2 018	1 946	1 369
Creditors Due Within One Year	150	150	150

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, June 2023	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, July 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 26, 2019 filed on: 26th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates January 23, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On August 29, 2018 director's details were changed filed on: 29th, August 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, May 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control November 27, 2017 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 27, 2017 filed on: 29th, January 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 27, 2017 filed on: 29th, January 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 27, 2017 filed on: 29th, January 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 23, 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, August 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 15th, February 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 10, 2017 filed on: 15th, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: February 10, 2017) of a secretary filed on: 15th, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 13-14 Buckingham Street London WC2N 6DF. Change occurred on February 15, 2017. Company's previous address: 19 Buckingham Gate London SW1E 6LB England. filed on: 15th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 23, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AD01	New registered office address 19 Buckingham Gate London SW1E 6LB. Change occurred on July 30, 2015. Company's previous address: Cayzer House 30 Buckingham Gate London SW1E 6NN. filed on: 30th, July 2015	address	Free Download (1 page)
CH03	On January 1, 2015 secretary's details were changed filed on: 13th, February 2015	officers	Free Download (1 page)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 13th, February 2015	annual return
SH01	Capital declared on February 13, 2015: 1200.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
CH01	On May 1, 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
CH01	On August 10, 2013 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
CH03	On August 10, 2013 secretary's details were changed filed on: 15th, January 2014	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2013	resolution	Free Download (27 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 28th, March 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2013	incorporation

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