WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

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WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05426058Copy
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Incorporation date

14/04/2005

Size

Small

Contacts

Registered address

Registered address

8th Floor 20 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 15/04/2005)
dot icon04/05/2021
Final Gazette dissolved via voluntary strike-off
dot icon16/02/2021
First Gazette notice for voluntary strike-off
dot icon09/02/2021
Application to strike the company off the register
dot icon20/01/2021
Satisfaction of charge 054260580003 in full
dot icon08/01/2021
Statement by Directors
dot icon08/01/2021
Statement of capital on 2021-01-08
dot icon08/01/2021
Solvency Statement dated 25/11/20
dot icon08/01/2021
Resolutions
dot icon09/10/2020
Accounts for a small company made up to 2019-04-30
dot icon20/03/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon07/02/2020
Director's details changed for Gloria Tomatoe Serobe on 2019-09-30
dot icon07/02/2020
Director's details changed for Gugulethu Patricia Dingaan on 2019-09-30
dot icon30/09/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-30
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon12/03/2019
Accounts for a small company made up to 2018-04-30
dot icon08/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon29/06/2018
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-11-08
dot icon18/05/2018
Director's details changed for Gugulethu Patricia Dingaan on 2018-05-18
dot icon18/05/2018
Director's details changed for Gloria Tomatoe Serobe on 2018-05-18
dot icon19/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon08/02/2018
Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 5th Floor 6 st Andrew Street London EC4A 3AE on 2018-02-08
dot icon05/02/2018
Accounts for a small company made up to 2017-04-30
dot icon09/06/2017
Full accounts made up to 2016-04-30
dot icon07/03/2017
Termination of appointment of Paul Forsythe as a secretary on 2017-02-28
dot icon23/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon06/10/2016
Resolutions
dot icon16/09/2016
Statement of capital following an allotment of shares on 2016-08-17
dot icon17/08/2016
Termination of appointment of Itumeleng Kgaboesele as a director on 2016-07-12
dot icon17/08/2016
Termination of appointment of Pulane Nomkhitha Kingston as a director on 2016-07-12
dot icon17/08/2016
Termination of appointment of Wendy Yvonne Nomathemba Luhabe as a director on 2016-07-12
dot icon16/08/2016
Auditor's resignation
dot icon29/07/2016
Auditor's resignation
dot icon16/07/2016
Compulsory strike-off action has been discontinued
dot icon15/07/2016
Full accounts made up to 2015-04-30
dot icon12/07/2016
First Gazette notice for compulsory strike-off
dot icon23/02/2016
Director's details changed for Pulane Nomkhitha Kingston on 2016-02-05
dot icon23/02/2016
Director's details changed for Gugulethu Patricia Dingaan on 2016-02-05
dot icon23/02/2016
Director's details changed for Gloria Tomatoe Serobe on 2016-02-05
dot icon23/02/2016
Director's details changed for Wendy Yvonne Nomathemba Luhabe on 2016-02-05
dot icon23/02/2016
Director's details changed for Itumeleng Kgaboesele on 2016-02-05
dot icon23/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon06/05/2015
Satisfaction of charge 1 in full
dot icon22/04/2015
Registration of charge 054260580003, created on 2015-04-16
dot icon14/04/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon25/02/2015
Full accounts made up to 2014-04-30
dot icon25/02/2015
Statement of capital following an allotment of shares on 2015-01-29
dot icon21/01/2015
Miscellaneous
dot icon24/12/2014
Miscellaneous
dot icon07/04/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon17/03/2014
Secretary's details changed for Paul Forsythe on 2013-03-12
dot icon30/01/2014
Accounts made up to 2013-04-30
dot icon08/04/2013
Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 2013-04-08
dot icon13/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon12/02/2013
Accounts made up to 2012-04-30
dot icon25/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon09/01/2012
Accounts made up to 2011-04-30
dot icon13/10/2011
Resolutions
dot icon13/10/2011
Resolutions
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-09-19
dot icon13/05/2011
Accounts made up to 2010-04-30
dot icon19/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon03/02/2011
Secretary's details changed for Paul Forsythe on 2011-01-21
dot icon28/05/2010
Termination of appointment of Louisa Mojela as a director
dot icon28/05/2010
Termination of appointment of Gugu Duda as a director
dot icon28/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon07/05/2010
Accounts made up to 2009-04-30
dot icon18/05/2009
Return made up to 15/04/09; full list of members
dot icon11/05/2009
Accounts made up to 2008-04-30
dot icon27/03/2009
Registered office changed on 27/03/2009 from old mutual place 2 lambeth hill london EC4V 4GG
dot icon12/03/2009
Secretary's change of particulars / paul forsythe / 27/02/2009
dot icon29/09/2008
Return made up to 15/04/08; full list of members
dot icon10/09/2008
Director appointed pulane nomkhitha kingston logged form
dot icon10/09/2008
Director appointed itumeleng kgaboesele logged form
dot icon09/09/2008
Director's change of particulars / wendy luhabe / 27/03/2008
dot icon09/09/2008
Director's change of particulars / gugulethu dingaan / 01/03/2008
dot icon09/09/2008
Director's change of particulars / gugulethu mthethwa / 16/09/2007
dot icon09/09/2008
Director's change of particulars / louisa mojela / 01/06/2006
dot icon29/08/2008
Memorandum and Articles of Association
dot icon29/08/2008
Resolutions
dot icon30/04/2008
Accounts made up to 2007-04-30
dot icon26/10/2007
Declaration of satisfaction of mortgage/charge
dot icon19/10/2007
Director resigned
dot icon19/10/2007
Secretary resigned
dot icon19/10/2007
New secretary appointed
dot icon19/10/2007
New director appointed
dot icon24/07/2007
Accounts made up to 2006-04-30
dot icon20/07/2007
New secretary appointed
dot icon20/07/2007
Secretary resigned
dot icon11/05/2007
Return made up to 15/04/07; full list of members
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon05/07/2006
Return made up to 15/04/06; full list of members
dot icon03/07/2006
New secretary appointed
dot icon03/07/2006
Secretary resigned
dot icon22/09/2005
Particulars of contract relating to shares
dot icon31/08/2005
Registered office changed on 31/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon31/08/2005
Secretary resigned
dot icon31/08/2005
New secretary appointed
dot icon25/08/2005
Ad 28/07/05--------- sar si 1@1=1 sar ic 100/101
dot icon25/08/2005
Resolutions
dot icon10/08/2005
Particulars of mortgage/charge
dot icon05/08/2005
Particulars of mortgage/charge
dot icon13/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon06/06/2005
New director appointed
dot icon02/06/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon15/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/04/2020
dot iconLast accounts made up to
29/04/2019View PDF

Confirmation

dot iconLast statement dated
29/04/2019View PDF
See more events →

Financial Ratios

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED has not submitted financial statements

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 8th Floor 20 Farringdon Street, London EC4A 4AB. 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 WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED?

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WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 03/05/2021.

Where is WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED located?

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WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED is registered at 8th Floor 20 Farringdon Street, London EC4A 4AB.

What does WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED do?

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WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED?

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The latest filing was on 04/05/2021: Final Gazette dissolved via voluntary strike-off.