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WIPRO FINANCIAL SERVICES UK LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 06434195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 9 Appold Street
- London
- EC2A 2AP 6th Floor 9 Appold Street, London, EC2A 2AP UK
Management
- Managing Directors
- AGRAWAL, Sushil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Dissolved on
- 2023-05-03
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Wipro Holdings (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Wipro Financial Services UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
✓
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WIPRO FINANCIAL SERVICES UK LIMITED Company Description
- WIPRO FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06434195. Its current trading status is "closed". It was registered 2007-11-22. It was previously called WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 6Th Floor 9 Appold Street .
Get WIPRO FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06434195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06434195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06434195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-termination-with-name (2023-01-25) - RP04TM01
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liquidation-voluntary-members-return-of-final-meeting (2023-02-03) - LIQ13
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gazette-dissolved-liquidation (2023-05-03) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-29) - LIQ03
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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second-filing-of-director-appointment-with-name (2022-12-16) - RP04AP01
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keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-06-15) - LIQ01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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resolution (2021-06-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-15) - 600
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accounts-with-accounts-type-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-small (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-small (2017-08-04) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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resolution (2016-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-amended-with-accounts-type-full (2016-03-11) - AAMD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-account-reference-date-company-previous-shortened (2013-09-02) - AA01
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accounts-with-accounts-type-full (2013-07-02) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-14) - AP01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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certificate-change-of-name-company (2012-08-13) - CERTNM
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appoint-person-secretary-company-with-name (2012-08-13) - AP03
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termination-director-company-with-name (2012-08-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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termination-secretary-company-with-name (2010-12-01) - TM02
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 225
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legacy (2008-01-10) - 288a
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legacy (2008-01-23) - 88(2)R
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legacy (2008-02-04) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-22) - NEWINC
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legacy (2007-11-23) - 288b
