WL ONE BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09415478

Incorporation date

30/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2024

Application to strike the company off the register

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (20 pages)

16/02/2024

Resolutions

View PDF (2 pages)

16/02/2024

Solvency Statement dated 16/02/24

View PDF (1 pages)

16/02/2024

Statement by Directors

View PDF (1 pages)

16/02/2024

Statement of capital on 2024-02-16

View PDF (5 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

19/07/2023

Satisfaction of charge 094154780003 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 094154780004 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 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

30/04/2023

Last change occurred

30/04/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2023

Next account date

30/04/2024

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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
Dupuis, Aaron Joseph	Director	04/02/2015 - 25/07/2018	3
Patton, Chris Norden Aldis	Director	30/01/2015 - 16/06/2017	8
Cosnett, John Howard	Director	30/01/2015 - 16/06/2017	4
Miller, Richard	Director	26/11/2015 - Present	2
Mr Philip Thomas Cole	Director	26/11/2015 - 18/02/2019	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WL ONE BIDCO LIMITED

WL ONE BIDCO LIMITED is an(a) Dissolved company incorporated on 30/01/2015 with the registered office located at Horizon, Honey Lane, Hurley, Berkshire SL6 6RJ. 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 WL ONE BIDCO LIMITED?

WL ONE BIDCO LIMITED is currently Dissolved. It was registered on 30/01/2015 and dissolved on 02/07/2024.

Where is WL ONE BIDCO LIMITED located?

WL ONE BIDCO LIMITED is registered at Horizon, Honey Lane, Hurley, Berkshire SL6 6RJ.

What does WL ONE BIDCO LIMITED do?

WL ONE BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WL ONE BIDCO LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.