WALLMANOR LIMITED

Key Data

Status

Dissolved

Company No.

03963620

Incorporation date

03/04/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

26/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2017

Application to strike the company off the register

View PDF (3 pages)

05/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

12/11/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

26/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

20/04/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-05-31

View PDF (15 pages)

08/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

03/11/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

22/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

11/12/2012

Full accounts made up to 2012-05-31

View PDF (16 pages)

14/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

08/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-05-31

View PDF (16 pages)

05/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

13/02/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

03/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (17 pages)

05/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

20/03/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

21/05/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

06/05/2008

Return made up to 04/04/08; no change of members

View PDF (7 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (17 pages)

28/02/2007

New director appointed

View PDF (4 pages)

28/06/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

22/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

19/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

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

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

05/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

29/01/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

31/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (6 pages)

17/05/2000

New director appointed

View PDF (6 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Incorporation

View PDF (14 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Full

Last made up date

30/05/2015

Next account date

30/05/2016

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/04/2000 - 24/04/2000	16011
London Law Services Limited	Nominee Director	03/04/2000 - 24/04/2000	15403
Tchenguiz, Robert	Director	03/05/2000 - Present	286
Ingham, Michael Harry Peter	Secretary	24/04/2000 - 29/04/2012	379
Thorpe, Julian David	Director	15/02/2007 - 25/04/2007	92

Persons with Significant Control

No PSC data available.

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Description

About WALLMANOR LIMITED

WALLMANOR LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There are currently 2 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 WALLMANOR LIMITED?

WALLMANOR LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 26/06/2017.

Where is WALLMANOR LIMITED located?

WALLMANOR LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does WALLMANOR LIMITED do?

WALLMANOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WALLMANOR LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.