WCL EBT LIMITED
Overview
| Company Name | WCL EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07523953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WCL EBT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WCL EBT LIMITED located?
| Registered Office Address | St Clements House 27-28 Clements Lane EC4N 7AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WCL EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for WCL EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Andrew Fitzmaurice on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | 1 pages | AD02 | ||||||||||
Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graeme Robert Halder on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Fitzmaurice on Mar 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Halder on Mar 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 25 Buckingham Gate London SW1E 6LD United Kingdom* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Fitzmaurice as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Skelton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Rodriguez Cesenas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WCL EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Andrew | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | Hong Kong | British | 70922490007 | |||||
| HALDER, Graeme Robert | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | Hong Kong, China | British | 178771150002 | |||||
| BROWN, Steven David Russell | Secretary | St. Davids Square E14 3WE London 220 United Kingdom | 170708060001 | |||||||
| BROWN, Steven David Russell | Director | St. Davids Square E14 3WE London 220 United Kingdom | United Kingdom | British | 102159320003 | |||||
| ROBSON, Ryan James Henry | Director | Buckingham Gate SW1E 6LD London 25 England | United Kingdom | British | 51010060005 | |||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | Buckingham Gate SW1E 6LD London 25 United Kingdom | United Kingdom | British/Mexican | 142090400002 | |||||
| SKELTON, Martin John | Director | Buckingham Gate SW1E 6LD London 25 United Kingdom | United Kingdom | British | 22111940003 |
Who are the persons with significant control of WCL EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcl Group Limited | Apr 06, 2016 | 27-28 Clement's Lane EC4N 7AE London St Clements House England | No | ||||||||||
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Natures of Control
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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