WALLCO INVESTMENTS LIMITED
Overview
| Company Name | WALLCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLCO INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALLCO INVESTMENTS LIMITED located?
| Registered Office Address | The Old Bank Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WALLCO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for WALLCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Notification of Leyla Akhanova as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
Cessation of Anatoliy Akhanov as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Anatoliy Akhanov as a person with significant control on Dec 18, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 12, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 24, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to The Old Bank Office 279, Regico Offices 153 Parade High Street Watford Herts WD17 1NA on Dec 20, 2019 | 1 pages | AD01 | ||
Appointment of Mr Carlos Alberto Weand Ortiz as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Panagiotis Savva as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Who are the officers of WALLCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORTIZ, Carlos Alberto Weand | Director | Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England | Panama | Panamanian | Director | 265542960001 | ||||||||
| CFL SECRETARIES LIMITED | Secretary | 82 Whitchurch Road CF14 3LX Cardiff Enterprise House United Kingdom |
| 107563990001 | ||||||||||
| SAVVA, Panagiotis | Director | Minerva Road Park Royal NW10 6HJ London 7/11 England | Cyprus | Cypriot | Director | 146410740001 | ||||||||
| CIB CORPORATION LIMITED | Director | Copthall P.O. Box 2331 0 Roseau Commonwealth Of Dominica | 108813100001 |
Who are the persons with significant control of WALLCO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Leyla Akhanova | Nov 30, 2023 | Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
| Mr. Anatoliy Akhanov | Dec 18, 2020 | Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England | Yes |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALLCO INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | Dec 18, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 22, 2016 | Dec 18, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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