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Summary

Contact details

Officers20

Insolvencies1

Events3

Documents102

Additional data

Related companies5

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Last updated: Mar 30, 2024

WILMINGTON RISK & COMPLIANCE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Feb 1993 (31 years ago)

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Summary

NameWILMINGTON RISK & COMPLIANCE LIMITED
Historical names
  • BD RESEARCH LTD
  • BOND SOLON PUBLISHING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02787083
Incorporation Date05 Feb 1993 (31 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

Officers

corporate

IndividualUnited Kingdom

WILMINGTON INSIGHT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zahedieh, Ahmed

Director


Appointed on07 Oct 2004

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Cockton, Richard Edward

Director


Appointed on30 Jun 2008

Resigned on05 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zahedieh, Ahmed

Secretary


Appointed on17 Jan 1996

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Tahir, Saira Jamil Hussain

Secretary


Appointed on17 May 2019

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Insolvencies

Document numberTypeFrom
02787083-1members-voluntary-liquidation13 Sep 2021

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Events

Old value

09 Apr 2015

Name changeBD RESEARCH LTD

24 Jun 2010

Name changeBOND SOLON PUBLISHING LIMITED

06 Mar 2001

Name changeBATTLERATE COLLECTIONS LIMITED

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Documents

DateNameTypeDocument
27 Mar 2023Liquidation voluntary members return of final meetingLIQ13View
16 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Oct 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Mar 2022
    due by 24 Mar 2022
  • Last statement dated10 Mar 2021
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016

Related companies by officers

Frequently asked questions

Where is WILMINGTON RISK & COMPLIANCE LIMITED's headquarters?

WILMINGTON RISK & COMPLIANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

What is WILMINGTON RISK & COMPLIANCE LIMITED's industry?

WILMINGTON RISK & COMPLIANCE LIMITED is in the industry of Non-trading company

What year was WILMINGTON RISK & COMPLIANCE LIMITED started?

WILMINGTON RISK & COMPLIANCE LIMITED was started in 1993

Sources: Companies House