WLR INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | WLR INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08916028 |
| 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 WLR INVESTMENT HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WLR INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 7 Whiteladies Road Clifton BS8 1NN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WLR INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for WLR INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Apr 02, 2014
| 6 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 089160280001 | 10 pages | MR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of WLR INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Philip Neil | Secretary | Clifton BS8 1NN Bristol 7 Whiteladies Road United Kingdom | 185510260001 | |||||||
| FREED, David Maxwell | Director | Clifton BS8 1NN Bristol 7 Whiteladies Road United Kingdom | United Kingdom | British | 104531260001 | |||||
| MALTBY, Andrew Dexter | Director | Clifton BS8 1NN Bristol 7 Whiteladies Road United Kingdom | United Kingdom | British | 67587010001 |
Who are the persons with significant control of WLR INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sydney Freed (Holdings) | Feb 26, 2017 | New Cavendish Street W1G 8TB London 64 England | No | ||||||||||
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Natures of Control
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Does WLR INVESTMENT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2014 Delivered On Apr 09, 2014 | Outstanding | ||
Contains Negative Pledge: 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