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WALLACE LIMITED

WALLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALLACE LIMITED located?

    Registered Office Address
    Level 5 Berkeley Square House
    Berkeley Square
    W1J 6BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WALLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on Feb 13, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for M & M Registrars Limited on Jan 01, 2012

    		2 pagesCH04

    Registered office address changed from * 30 Poland Street London W1F 8QS* on Jan 19, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Chibudom Nwuche on Sep 12, 2010

    		2 pagesCH01

    Secretary's details changed for M & M Registrars Limited on Sep 12, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		2 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of WALLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & M REGISTRARS LIMITED
    Suite 3, Level 5
    Berkeley Square
    W1J 6BY London
    Berkeley Square House
    United Kingdom
    		Secretary
    Suite 3, Level 5
    Berkeley Square
    W1J 6BY London
    Berkeley Square House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1821679
    		34524290002
    NWUCHE, Chibudom Nwabueze
    14 Beechwood Avenue
    N3 3AX London
    		Director
    14 Beechwood Avenue
    N3 3AX London
    		LondonNigerian126627160001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    MEHTA, Surekha, Dr
    8 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		Director
    8 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		United KingdomBritish82716440001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chibudom Nwabueze Nwuche
    Beechwood Avenue
    N3 3AX London
    14
    England
    		Apr 06, 2016
    Beechwood Avenue
    N3 3AX London
    14
    England
    		No
    Nationality: Nigerian
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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