WDB CAPITAL LIMITED
Overview
| Company Name | WDB CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WDB CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is WDB CAPITAL LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WDB CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WICKAM CAPITAL LIMITED | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for WDB CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WDB CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WDB CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP England on Dec 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Mark Burgess as a director on Jun 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Barnes as a director on Jun 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Robert Chanter as a director on Jun 12, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9th Floor 100 Wood Street London EC2V 7AN on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Charles Wallace Snow as a director on Jun 06, 2013 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Miller as a secretary on Jan 31, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tony Lee as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tony Lee as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Lee as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital on Oct 05, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WDB CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street EC2V 7QP London 2 United Kingdom | 166702550001 | |||||||
| BARNES, Andrew James | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | Accountant | 73560970002 | ||||
| CHANTER, Timothy Robert | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | Chartered Accountant | 50817520003 | ||||
| CHRISTIAN, Ewan Barford | Secretary | 23 Chesilton Road SW6 5AA London | British | Investment Management | 71850300001 | |||||
| FONG, Yew Meng | Secretary | 8 Lindsay Square SW1V 3SB London | Malaysian | 47414480001 | ||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURGESS, Steven Mark | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | Accountant | 3631530002 | ||||
| CHRISTIAN, Ewan Barford | Director | 23 Chesilton Road SW6 5AA London | British | Investment Manager | 71850300001 | |||||
| DELL, Graeme John | Director | 72 Mount Ararat Road TW10 6PN Richmond Surrey | United Kingdom | British | Group Finance Director | 107996430001 | ||||
| INNES KER, Katherine Christina Mary, Lady | Director | Battlesden House MK17 9HW Battlesden Bedfordshire | British | Co Director | 60329150001 | |||||
| INNES KER, Robin Anthony, Lord | Director | Battlesden House Battlesden MK17 9HW Milton Keynes Buckinghamshire | British | Director | 66767920001 | |||||
| LEE, Tony | Director | 8 Rossdale TN2 3PG Tunbridge Wells Kent | England | British | Chartered Secretary | 49293090003 | ||||
| SLATER, Frased John | Director | 27 Peel Street Kensington W8 7PA London | United Kingdom | British | Investment Manager | 179316600001 | ||||
| SNOW, Alexander Charles Wallace | Director | Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire | England | British | Investment Banker | 83328190003 | ||||
| WATSON, Rupert Michael Colvin | Director | Little Waltham Hall CM3 3LJ Little Waltham Essex | United Kingdom | British | Investment Manager | 84002330001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | 100 Wood Street EC2V 7AN London 9th Floor | London | British | Chartered Accountant | 138681180002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WDB CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0