WALBROOK TRUSTEES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05379556

Incorporation date

28/02/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

04/03/2014

Final Gazette dissolved following liquidation

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04/12/2013

Return of final meeting in a members' voluntary winding up

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05/08/2013

Register inspection address has been changed

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06/06/2013

Registered office address changed from 1 Churchill Place London E14 5HP on 2013-06-07

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06/06/2013

Appointment of a voluntary liquidator

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06/06/2013

Resolutions

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06/06/2013

Declaration of solvency

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14/02/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

13/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

29/02/2012

Amended full accounts made up to 2011-05-31

View PDF (20 pages)

15/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

01/11/2011

Appointment of Julia Rosalind Church as a director on 2011-10-07

View PDF (2 pages)

31/10/2011

Appointment of Julien Michael Sharpe as a director on 2011-10-07

View PDF (2 pages)

25/10/2011

Termination of appointment of Martin William Pollock as a director on 2011-10-07

View PDF (1 pages)

02/10/2011

Full accounts made up to 2011-05-31

View PDF (18 pages)

30/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (14 pages)

14/10/2010

Full accounts made up to 2010-05-31

View PDF (19 pages)

27/04/2010

Appointment of Paul Doyle as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of Sharon Parr as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

24/01/2010

Full accounts made up to 2009-05-31

View PDF (19 pages)

21/09/2009

Appointment Terminated Director warner koller

View PDF (1 pages)

28/06/2009

Appointment Terminated Director katrina le vesconte

View PDF (1 pages)

28/05/2009

Appointment Terminated Director george dix

View PDF (5 pages)

06/04/2009

Secretary appointed barcosec LIMITED

View PDF (2 pages)

06/04/2009

Appointment Terminated Secretary walbrook corporate services (guernsey) LIMITED

View PDF (1 pages)

29/03/2009

Return made up to 01/03/09; full list of members

View PDF (10 pages)

09/03/2009

Location of register of members (non legible)

View PDF (1 pages)

09/03/2009

Appointment Terminated Director andrew jubb

View PDF (1 pages)

21/12/2008

Appointment Terminated Director nicholas williamson

View PDF (1 pages)

21/12/2008

Appointment Terminated Director gavin st pier

View PDF (1 pages)

19/10/2008

Full accounts made up to 2008-05-31

View PDF (11 pages)

12/10/2008

Registered office changed on 13/10/2008 from 10 10 queen street place london EC4A 1BE

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21/09/2008

Director appointed martin pollock

View PDF (2 pages)

04/04/2008

Return made up to 01/03/08; no change of members

View PDF (9 pages)

09/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

15/05/2007

Return made up to 01/03/07; no change of members

View PDF (9 pages)

17/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

09/04/2006

Registered office changed on 10/04/06 from: 222 grays inn road london WC1X 8XF

View PDF (1 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (10 pages)

16/01/2006

New director appointed

View PDF (2 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

View PDF (10 pages)

09/05/2005

Resolutions

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09/05/2005

Resolutions

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09/05/2005

Resolutions

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09/05/2005

Resolutions

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09/05/2005

Resolutions

View PDF (10 pages)

21/04/2005

Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100

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12/04/2005

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Full

Last made up date

30/05/2012

Next account date

30/05/2013

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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 TRUSTEES (UK) LIMITED

WALBROOK TRUSTEES (UK) LIMITED is an(a) Dissolved company incorporated on 28/02/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 TRUSTEES (UK) LIMITED?

WALBROOK TRUSTEES (UK) LIMITED is currently Dissolved. It was registered on 28/02/2005 and dissolved on 04/03/2014.

Where is WALBROOK TRUSTEES (UK) LIMITED located?

WALBROOK TRUSTEES (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WALBROOK TRUSTEES (UK) LIMITED do?

WALBROOK TRUSTEES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALBROOK TRUSTEES (UK) LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.