WWBD CONSULTING LIMITED

WWBD CONSULTING LIMITED

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

    Company NameWWBD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07006685
    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 WWBD CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WWBD CONSULTING LIMITED located?

    Registered Office Address
    54 Chapman Square
    SW19 5QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WWBD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WWBD CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025

    What are the latest filings for WWBD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    9 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 54 Chapman Square London SW19 5QT on Oct 23, 2019

    1 pagesAD01

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Director's details changed for Ms Reena Pastakia on Feb 15, 2018

    2 pagesCH01

    Change of details for Ms Reena Pastakia as a person with significant control on Feb 15, 2018

    2 pagesPSC04

    Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on Sep 15, 2017

    1 pagesAD01

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Change of details for Ms Reena Pastakia as a person with significant control on Sep 08, 2017

    2 pagesPSC04

    Who are the officers of WWBD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASTAKIA, Reena
    Chapman Square
    SW19 5QT London
    54
    England
    Director
    Chapman Square
    SW19 5QT London
    54
    England
    EnglandBritish113611290001
    RUTHERFORD, Stephen John
    Wimbledon
    SW19 5QT London
    54 Chapman Square
    London
    England
    Director
    Wimbledon
    SW19 5QT London
    54 Chapman Square
    London
    England
    EnglandBritish121472820001

    Who are the persons with significant control of WWBD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Reena Pastakia
    Chapman Square
    SW19 5QT London
    54
    England
    Sep 02, 2016
    Chapman Square
    SW19 5QT London
    54
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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