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WALA HOLDING 1 LIMITED

WALA HOLDING 1 LIMITED

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

    • Overview

    Company NameWALA HOLDING 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08692117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALA HOLDING 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WALA HOLDING 1 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALA HOLDING 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LC PROJECT COMPANY 18 LIMITEDSep 16, 2013Sep 16, 2013

    What are the latest accounts for WALA HOLDING 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for WALA HOLDING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Appointment of a voluntary liquidator

    		2 pages600

    Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

    		2 pagesAD03

    Register inspection address has been changed to 1 More London Place London SE1 2AF

    		2 pagesAD02

    Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on Dec 09, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2016

    		LRESSP

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,100
    		SH01

    Miscellaneous

    Documnet removal
    		1 pagesMISC

    Miscellaneous

    Document removal
    		1 pagesMISC

    Appointment of Mr Roy Barry Bedlow as a director on Jun 04, 2015

    		2 pagesAP01

    Appointment of Mr Juan Martin Alfonso as a director on Jun 04, 2015

    		2 pagesAP01

    Termination of appointment of John Patrick Cole as a director on Jun 04, 2015

    		1 pagesTM01

    Miscellaneous

    Document removal
    		1 pagesMISC

    Miscellaneous

    Document removal
    		1 pagesMISC

    Miscellaneous

    Document removal
    		1 pagesMISC

    Group of companies' accounts made up to Dec 31, 2014

    		33 pagesAA

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Michael Archer as a director on Mar 30, 2015

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Dooley as a director on Mar 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of WALA HOLDING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCfo195287470001
    BEDLOW, Roy Barry
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishDirector152662280001
    MACK, Steven Andrew
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishDirector171918540001
    ARCHER, Christopher Michael
    c/o Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    c/o Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritishInvestment Banking189502570002
    COLE, John Patrick
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		EnglandAustralianDirector149625440002
    DOOLEY, Mark Jonathan
    c/o C/O Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    c/o C/O Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomAustralianExecutive Director120146970002
    HUNTER, Steve
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		EnglandBritishInvestment Director183824370001
    JACKMAN, John Paul
    c/o C/O Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    c/o C/O Macquarie Capital (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandDual Citizen- British/AustralianExecutive Director182917090001
    SALE, Iain Duncan
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		United KingdomBritishDirector80848610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALA HOLDING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		Apr 06, 2016
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08556260
    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

    Does WALA HOLDING 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2013
    Delivered On Nov 12, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
    Transactions
    • Nov 12, 2013Registration of a charge (MR01)
    • Apr 02, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WALA HOLDING 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2016Commencement of winding up
    Nov 25, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Robinson
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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