WBX HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04638314

Incorporation date

14/01/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

19/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2015

Registered office address changed from 4Th Floor, Newcombe House 43-45 Notting Hill Gate London W11 3LQ to Units 7 and 8 Imperial Studios 3-11 Imperial Road London SW6 2AG on 2015-02-09

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

20/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

17/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (21 pages)

28/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

08/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

12/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

25/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (20 pages)

14/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Registered office address changed from 26/27 Southampton Street Covent Garden London WC2E 7RS on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Robert Mclean Gray on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Malcolm Alexander Gray on 2010-02-10

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (20 pages)

03/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

18/02/2009

Appointment terminated secretary st john's square secretaries LIMITED

View PDF (1 pages)

17/02/2009

Secretary appointed international registrars LIMITED

View PDF (2 pages)

17/02/2009

Location of register of members

View PDF (1 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

14/09/2008

Group of companies' accounts made up to 2007-09-30

View PDF (19 pages)

07/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

02/05/2007

Ad 19/04/07--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

02/05/2007

Nc inc already adjusted 19/04/07

View PDF (1 pages)

25/04/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/04/2007

Re-registration of Memorandum and Articles

View PDF (7 pages)

25/04/2007

Balance Sheet

View PDF (2 pages)

25/04/2007

Auditor's report

View PDF (1 pages)

25/04/2007

Auditor's statement

View PDF (1 pages)

25/04/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/04/2007

Application for reregistration from private to PLC

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (1 pages)

24/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

09/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

06/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

24/01/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Group

Last made up date

29/09/2013

Next account date

29/09/2014

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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 WBX HOLDINGS PLC

WBX HOLDINGS PLC is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London SW6 2AG. 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 WBX HOLDINGS PLC?

WBX HOLDINGS PLC is currently Dissolved. It was registered on 14/01/2003 and dissolved on 19/10/2015.

Where is WBX HOLDINGS PLC located?

WBX HOLDINGS PLC is registered at Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London SW6 2AG.

What does WBX HOLDINGS PLC do?

WBX HOLDINGS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WBX HOLDINGS PLC?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.