WALBROOK SECURITIES I LIMITED

Key Data

Status

Dissolved

Company No.

04338055

Incorporation date

11/12/2001

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

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01/10/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

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03/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

03/10/2014

Appointment of Mrs Melinda Lu San Knatchbull as a director on 2014-09-17

View PDF (2 pages)

04/02/2014

Satisfaction of charge 1 in full

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04/02/2014

Satisfaction of charge 4 in full

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04/02/2014

Satisfaction of charge 3 in full

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20/01/2014

Termination of appointment of Gillian Roantree as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Peter Griffiths as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/12/2012

Appointment of Mr Laurence John Dowling as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Roger Lees as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

11/09/2012

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

11/09/2012

Termination of appointment of Melanie Stoner as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Helen Horton as a secretary

View PDF (1 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

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09/05/2012

Secretary's details changed for Melanie Norton on 2012-04-14

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/03/2011

Appointment of Mr Peter John Griffiths as a director

View PDF (3 pages)

18/03/2011

Appointment of Gillian Anne Roantree as a director

View PDF (3 pages)

18/03/2011

Termination of appointment of Jolyon Froud as a director

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Jolyon Charles Edward Froud on 2010-09-29

View PDF (2 pages)

21/06/2010

Termination of appointment of Hannah Ashdown as a secretary

View PDF (2 pages)

21/06/2010

Appointment of Melanie Norton as a secretary

View PDF (3 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/04/2010

Director's details changed for Mr Roger Alan Lees on 2009-12-14

View PDF (3 pages)

22/10/2009

Secretary's details changed for Helen Marie Horton on 2009-10-01

View PDF (3 pages)

16/10/2009

Secretary's details changed for Hannah Ashdown on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Roger Alan Lees on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed

View PDF (3 pages)

30/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

21/05/2009

Secretary's change of particulars / hannah ashdown / 12/05/2009

View PDF (1 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

04/12/2008

Appointment terminated director avtar jassal

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06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

27/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Registered office changed on 01/08/06 from: 7 curzon street 1ST floor east mayfair london W1J 5HG

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (3 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

08/12/2004

Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD

View PDF (1 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

17/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

07/03/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (3 pages)

19/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/2001

New director appointed

View PDF (3 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALBROOK SECURITIES I LIMITED

WALBROOK SECURITIES I LIMITED is an(a) Dissolved company incorporated on 11/12/2001 with the registered office located at 31 Gresham Street, London, EC2V 7QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALBROOK SECURITIES I LIMITED?

WALBROOK SECURITIES I LIMITED is currently Dissolved. It was registered on 11/12/2001 and dissolved on 26/01/2016.

Where is WALBROOK SECURITIES I LIMITED located?

WALBROOK SECURITIES I LIMITED is registered at 31 Gresham Street, London, EC2V 7QA.

What does WALBROOK SECURITIES I LIMITED do?

WALBROOK SECURITIES I LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WALBROOK SECURITIES I LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.