WALA HOLDING 2 LIMITED
Overview
| Company Name | WALA HOLDING 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08692223 |
| 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 WALA HOLDING 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WALA HOLDING 2 LIMITED located?
| Registered Office Address | 2nd Floor 13 Berkeley Street W1J 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALA HOLDING 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALA SOLAR LIMITED | Oct 01, 2013 | Oct 01, 2013 |
| LC PROJECT COMPANY 19 LIMITED | Sep 16, 2013 | Sep 16, 2013 |
What are the latest accounts for WALA HOLDING 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for WALA HOLDING 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Jonathan Dooley as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Archer as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 086922230001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr Juan Martin Alfonso as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Cole as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher Michael Archer on Sep 21, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Ian Larivé as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Andrew Mack as a director on Jul 21, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Jonathan Dooley as a director on Jul 09, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Christopher Michael Archer as a director on Jul 09, 2014 | 3 pages | AP01 | ||||||||||
Registration of charge 086922230001, created on Jul 09, 2014 | 36 pages | MR01 | ||||||||||
Appointment of Mr Ian Larivé as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WALA HOLDING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | Floor 13 Berkeley Street W1J 8DU London 2nd | England | British | Cfo | 195287470001 | ||||
| MACK, Steven Andrew | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | British | Solicitor | 171918540001 | ||||
| ARCHER, Christopher Michael | Director | c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banking | 189502570002 | ||||
| COLE, John Patrick | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | Australian | Director | 149625440002 | ||||
| DOOLEY, Mark Jonathan | Director | c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Executive Director | 120146970002 | ||||
| LARIVÉ, Ian Edward | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | British | Director | 188880990001 | ||||
| MACK, Steven Andrew | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | British | Director | 171918540001 | ||||
| SALE, Iain Duncan | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | United Kingdom | British | Director | 80848610001 |
Who are the persons with significant control of WALA HOLDING 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Solar Investment Company 2 Limited | Apr 06, 2016 | 13 Berkeley Street W1J 8DU London Second Floor England | No | ||||||||||
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Natures of Control
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Does WALA HOLDING 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2014 Delivered On Jul 14, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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