WABI INVESTMENTS LIMITED
Overview
| Company Name | WABI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07814913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WABI INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is WABI INVESTMENTS LIMITED located?
| Registered Office Address | Bank House Southwick Square Southwick BN42 4FN Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WABI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for WABI INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for WABI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Paul Craig as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christine Macdonald as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Halldor Sigurdarson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Cachia as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Meridian Aviation the Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom* on Oct 18, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Halldor Sigurdarson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Craig as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Andre Michael Cachia on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Mr Andre Michael Cachia as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Halldor Sigurdarson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Halldor Sigurdarson as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * the Hogarth Group 1a Airedale Avenue London W4 2NW United Kingdom* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm Grumbridge as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WABI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Christine | Director | Southwick Square Southwick BN42 4FN Brighton Bank House | England | British | Company Director | 184427860001 | ||||
| GRUMBRIDGE, Malcolm Christopher | Secretary | 1a Airedale Avenue W4 2NW London The Hogarth Group United Kingdom | 163885870001 | |||||||
| SIGURDARSON, Halldor | Secretary | c/o Meridian Aviation City Place London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex United Kingdom | 166921290001 | |||||||
| CACHIA, Andre Michael | Director | Southwick Square Southwick BN42 4FN Brighton Bank House England | England | British | Director | 151985540006 | ||||
| CRAIG, Paul Anthony | Director | Southwick Square Southwick BN42 4FN Brighton Bank House England | England | British | Company Director | 101893660003 | ||||
| GRUMBRIDGE, Malcolm Christopher | Director | 1a Airedale Avenue W4 2NW London The Hogarth Group United Kingdom | England | British | Solicitor | 34081200001 | ||||
| SIGURDARSON, Halldor | Director | Southwick Square Southwick BN42 4FN Brighton Bank House England | United Kingdom | Icelandic | Finance Director | 147358620001 |
Does WABI INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 03, 2012 Delivered On Apr 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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