WALL HOLDINGS LIMITED

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WALL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04863156

Incorporation date

11/08/2003

Size

Group

Contacts

Registered address

Registered address

Level 3 19-20 Grosvenor Street, London W1K 4QHCopy
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Latest events (Record since 11/08/2003)
dot icon02/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon22/02/2010
First Gazette notice for compulsory strike-off
dot icon12/05/2008
Registered office changed on 13/05/2008 from 7-8 talisman road bicester oxfordshire OX26 6HR
dot icon12/05/2008
Director appointed mark peter flay
dot icon12/05/2008
Secretary appointed william gerald gibson
dot icon12/05/2008
Appointment Terminated Secretary jane holbrook
dot icon12/05/2008
Appointment Terminated Director bruce gordon
dot icon12/05/2008
Appointment Terminated Director paul elliott
dot icon17/09/2007
Strike-off action suspended
dot icon25/06/2007
First Gazette notice for compulsory strike-off
dot icon09/01/2007
New director appointed
dot icon01/01/2007
New director appointed
dot icon21/11/2006
Certificate of change of name
dot icon24/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
New secretary appointed
dot icon25/01/2006
Group of companies' accounts made up to 2005-04-02
dot icon06/09/2005
Return made up to 12/08/05; full list of members
dot icon06/09/2005
Location of debenture register
dot icon14/08/2005
New director appointed
dot icon14/08/2005
Director resigned
dot icon06/07/2005
Ad 27/05/05--------- £ si 3500000@1=3500000 £ ic 46252631/49752631
dot icon21/06/2005
Secretary resigned;director resigned
dot icon21/06/2005
New secretary appointed
dot icon21/06/2005
Resolutions
dot icon21/06/2005
Resolutions
dot icon21/06/2005
Resolutions
dot icon19/05/2005
Ad 24/03/05--------- £ si 10000000@1=10000000 £ ic 36252631/46252631
dot icon19/05/2005
Nc inc already adjusted 24/03/05
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon23/01/2005
Group of companies' accounts made up to 2004-04-03
dot icon12/10/2004
Return made up to 12/08/04; full list of members
dot icon07/09/2004
Director resigned
dot icon18/08/2004
Ad 06/08/04--------- £ si 17502390@1=17502390 £ ic 18750241/36252631
dot icon18/08/2004
Nc inc already adjusted 06/08/04
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon07/07/2004
New director appointed
dot icon06/07/2004
Ad 16/06/04--------- £ si 18750240@1=18750240 £ ic 1/18750241
dot icon06/07/2004
Nc inc already adjusted 16/06/04
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon17/01/2004
Director resigned
dot icon17/01/2004
New director appointed
dot icon07/01/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon19/11/2003
Certificate of change of name
dot icon07/10/2003
Secretary resigned;director resigned
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New secretary appointed;new director appointed
dot icon07/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Secretary resigned
dot icon24/09/2003
Registered office changed on 25/09/03 from: 280 grays inn road london WC1X 8EB
dot icon24/09/2003
New director appointed
dot icon24/09/2003
New secretary appointed;new director appointed
dot icon04/09/2003
Certificate of change of name
dot icon11/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/04/2005
dot iconLast change occurred
01/04/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
01/04/2005
dot iconNext account date
01/04/2006
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
11/08/2003 - 04/09/2003
1308
LUCIENE JAMES LIMITED
Nominee Director
11/08/2003 - 04/09/2003
1104
Fox, Ian John
Director
04/09/2003 - 17/09/2003
25
Halkett, Peter Thomas
Secretary
17/09/2003 - 12/05/2005
1
Goldfinch, Martin Gerard
Director
21/12/2003 - 11/05/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WALL HOLDINGS LIMITED

WALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at Level 3 19-20 Grosvenor Street, London W1K 4QH. 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 WALL HOLDINGS LIMITED?

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WALL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 02/08/2010.

Where is WALL HOLDINGS LIMITED located?

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WALL HOLDINGS LIMITED is registered at Level 3 19-20 Grosvenor Street, London W1K 4QH.

What does WALL HOLDINGS LIMITED do?

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WALL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WALL HOLDINGS LIMITED?

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The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.