WALMINGTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05078946

Incorporation date

18/03/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

09/07/2012

Final Gazette dissolved following liquidation

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09/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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09/04/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-04

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13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

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09/02/2010

Registered office address changed from 15 South Molton Street London W1K 5QR on 2010-02-10

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09/02/2010

Declaration of solvency

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09/02/2010

Appointment of a voluntary liquidator

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09/02/2010

Resolutions

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23/03/2009

Return made up to 19/03/09; full list of members

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22/03/2009

Director and Secretary's Change of Particulars / keith gill / 15/06/2008 / HouseName/Number was: , now: 87; Street was: 26 boulevard mansions, now: cathles road; Area was: 205 balham high road, now: ; Post Code was: SW17 7AD, now: SW12 9LF

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22/03/2009

Director's Change of Particulars / christopher steed / 15/08/2008 / HouseName/Number was: , now: the west chase; Street was: 2 wattleton road, now: the chase; Area was: , now: wooburn common; Post Code was: HP9 1TS, now: HP10 0LN

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27/11/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

01/04/2008

Return made up to 19/03/08; full list of members

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01/04/2008

Director's Change of Particulars / adrian richmond / 01/04/2007 / Title was: , now: mr; HouseName/Number was: , now: teapot cottage; Street was: 20 burland road, now: binfield heath; Area was: , now: henley-on-thames; Post Town was: london, now: reading; Post Code was: SW11 6SA, now: RG9 4DR; Country was: , now: united kingdom

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01/12/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

07/10/2007

Secretary's particulars changed;director's particulars changed

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01/10/2007

New secretary appointed

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01/10/2007

Registered office changed on 02/10/07 from: 95 the promenade cheltenham glos GL50 1WG

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

19/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

19/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

17/11/2005

Registered office changed on 18/11/05 from: third floor 95 the promenade cheltenham gloucestershire GL50 1HH

View PDF (1 pages)

31/10/2005

Certificate of change of name

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22/06/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

Return made up to 19/03/05; full list of members

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14/04/2005

New director appointed

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14/04/2005

New director appointed

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14/04/2005

New director appointed

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14/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

New secretary appointed

View PDF (1 pages)

31/03/2005

Secretary resigned

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30/03/2005

Ad 22/03/05--------- £ si [email protected]=98 £ ic 2/100

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30/03/2005

Resolutions

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30/03/2005

S-div 18/03/05

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28/03/2005

Accounts made up to 2005-01-31

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28/03/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

22/03/2005

Certificate of change of name

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21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (17 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	22/03/2005 - 27/09/2007	176
WOF DIRECTORS (NO 1) LIMITED	Corporate Director	18/03/2004 - 16/03/2005	29
WOF DIRECTORS NO 2 LIMITED	Corporate Director	18/03/2004 - 16/03/2005	28
Steed, Christopher John	Director	16/03/2005 - Present	9
Dawkins, Anna Louise	Director	04/04/2005 - 11/12/2006	7

Persons with Significant Control

No PSC data available.

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Description

About WALMINGTON INVESTMENTS LIMITED

WALMINGTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 WALMINGTON INVESTMENTS LIMITED?

WALMINGTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 09/07/2012.

Where is WALMINGTON INVESTMENTS LIMITED located?

WALMINGTON INVESTMENTS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does WALMINGTON INVESTMENTS LIMITED do?

WALMINGTON INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALMINGTON INVESTMENTS LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.