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W.K.H. ONE LTD

W.K.H. ONE LTD

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

    • Overview

    Company NameW.K.H. ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08384871
    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 W.K.H. ONE LTD?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is W.K.H. ONE LTD located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of W.K.H. ONE LTD?

    Previous Company Names
    Company NameFromUntil
    CODY ONE LTDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for W.K.H. ONE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for W.K.H. ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    19/02/2024
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Change of details for Mr Alessandro D'amato as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Alessandro D'amato on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		3 pagesCS01

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Alessandro D'amato as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Change of details for Mr Alessandro D'amato as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Director's details changed for Mr Alessandro D'amato on Apr 12, 2018

    		2 pagesCH01

    Appointment of Mr Alessandro D'amato as a director on Dec 20, 2017

    		2 pagesAP01

    Termination of appointment of Salvatore Maria Caputo as a director on Dec 20, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of W.K.H. ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    D'AMATO, Alessandro
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		ItalyItalian187465380011
    CAPUTO, Salvatore Maria
    Viale Grabiele D'Annunzio
    85025 Melfi
    150
    Italy
    		Director
    Viale Grabiele D'Annunzio
    85025 Melfi
    150
    Italy
    		ItalyItalian179451820004
    CASTALDI, Fabio
    Chichele Road
    NW2 3AN London
    29
    --- Select ---
    United Kingdom
    		Director
    Chichele Road
    NW2 3AN London
    29
    --- Select ---
    United Kingdom
    		EnglandItalian155368430001
    DRAGOMIR, Violeta - Alina
    Bld. Independentei
    620130 Focsani
    27
    Romania
    		Director
    Bld. Independentei
    620130 Focsani
    27
    Romania
    		RomaniaRomanian175482540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.K.H. ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro D'Amato
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    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