WDB CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04061756

Incorporation date

29/08/2000

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

23/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

View PDF (1 pages)

23/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/12/2013

Registered office address changed from 2 Gresham Street London EC2V 7QP England on 2013-12-31

View PDF (2 pages)

22/12/2013

Declaration of solvency

View PDF (3 pages)

22/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2013

Resolutions

View PDF (1 pages)

01/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

11/06/2013

Appointment of Mr Steven Mark Burgess as a director on 2013-06-12

View PDF (2 pages)

11/06/2013

Appointment of Mr Andrew James Barnes as a director on 2013-06-12

View PDF (2 pages)

11/06/2013

Appointment of Mr Timothy Robert Chanter as a director on 2013-06-12

View PDF (2 pages)

11/06/2013

Registered office address changed from 9th Floor 100 Wood Street London EC2V 7AN on 2013-06-12

View PDF (1 pages)

11/06/2013

Termination of appointment of Alexander Charles Wallace Snow as a director on 2013-06-06

View PDF (1 pages)

30/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (18 pages)

02/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

13/02/2012

Appointment of Mr David Miller as a secretary on 2012-01-31

View PDF (2 pages)

13/02/2012

Termination of appointment of Tony Lee as a secretary on 2012-01-31

View PDF (1 pages)

12/02/2012

Termination of appointment of Tony Lee as a director on 2012-01-31

View PDF (1 pages)

12/02/2012

Termination of appointment of Tony Lee as a secretary on 2012-01-31

View PDF (1 pages)

16/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

04/10/2011

Statement of capital on 2011-10-05

View PDF (4 pages)

04/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Statement by directors

View PDF (1 pages)

04/10/2011

Solvency statement dated 29/09/11

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

04/09/2011

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2011-08-12

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/11/2010

Termination of appointment of Fraser Slater as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

31/08/2010

Director's details changed for Fraser John Slater on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Tony Lee on 2009-10-01

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/10/2009

Director's details changed for Andrew Thomas Karl Westenberger on 2009-09-22

View PDF (1 pages)

17/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

02/06/2009

Director appointed andrew thomas karl westenberger

View PDF (2 pages)

16/10/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/04/2008

Auditor's resignation

View PDF (1 pages)

30/04/2008

Resolutions

View PDF (13 pages)

28/02/2008

Director appointed tony lee

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

30/09/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

30/09/2007

Return made up to 30/08/07; change of members

View PDF (7 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (3 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: austin friars house 2-6 austin friars london EC2V 2HD

View PDF (1 pages)

13/08/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

Registered office changed on 24/01/07 from: 4TH floor 29-30 cornhill london EC3V 3NF

View PDF (1 pages)

03/10/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

30/03/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

19/01/2006

£ ic 137432/102432 05/01/06 £ sr 35000@1=35000

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (18 pages)

28/11/2005

Resolutions

View PDF (1 pages)

28/11/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Registered office changed on 03/10/05 from: gainsborough house 33 throgmorton street london EC2N 2BR

View PDF (1 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

20/03/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

14/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

23/08/2004

Registered office changed on 24/08/04 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

28/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

06/05/2003

Resolutions

View PDF (0 pages)

06/05/2003

Resolutions

View PDF (17 pages)

08/04/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

22/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

04/06/2002

Resolutions

View PDF (0 pages)

04/06/2002

Resolutions

View PDF (1 pages)

15/04/2002

Ad 18/03/02-25/03/02 £ si 24432@1=24432 £ ic 113000/137432

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

28/11/2001

Ad 26/11/01--------- £ si 8000@1=8000 £ ic 105000/113000

View PDF (2 pages)

18/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

16/05/2001

Director resigned

View PDF (1 pages)

07/01/2001

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

27/12/2000

Ad 01/11/00-19/12/00 £ si 90000@1=90000 £ ic 15001/105001

View PDF (2 pages)

05/11/2000

Ad 30/08/00-31/10/00 £ si 15000@1=15000 £ ic 1/15001

View PDF (2 pages)

01/10/2000

£ nc 200000/399000 12/09/00

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WDB CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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
Lee, Tony	Secretary	18/07/2007 - 30/01/2012	113
Dell, Graeme John	Director	22/09/2005 - 24/10/2007	30
Snow, Alexander Charles Wallace	Director	18/07/2007 - 05/06/2013	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	68517
Lee, Tony	Director	10/02/2008 - 30/01/2012	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WDB CAPITAL LIMITED

WDB CAPITAL LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 WDB CAPITAL LIMITED?

WDB CAPITAL LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 23/01/2015.

Where is WDB CAPITAL LIMITED located?

WDB CAPITAL LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does WDB CAPITAL LIMITED do?

WDB CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WDB CAPITAL LIMITED?

The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.