WILLFUL HOLDINGS LTD
Overview
| Company Name | WILLFUL HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09046989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLFUL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLFUL HOLDINGS LTD located?
| Registered Office Address | 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLFUL HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WILLFUL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Alexia David as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alexia David as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shulamit Salant as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dani Peretz as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jun 10, 2019 | 6 pages | SH02 | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alessandro Davide Francesco Conelli as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of WILLFUL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERETZ, Dani | Director | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | Switzerland | Israeli | 269044660001 | |||||||||||||
| ROTHSCHILD TRUST (SCHWEIZ) AG | Secretary | Zollikerstrasse Zurich 8034 181 Switzerland |
| 198574420001 | ||||||||||||||
| CONELLI, Alessandro Davide Francesco | Director | Geneva 1 Rue Verdaine Switzerland | Switzerland | Swiss | 200055420001 | |||||||||||||
| GLAVANIS, Christos Stergios | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Switzerland | Greek | 198581920001 | |||||||||||||
| PAYNE, Robert | Director | 3 Rue Du Commerce 1204 Geneva Rts Geneva Sa Switzerland | United Kingdom | British | 187822340001 | |||||||||||||
| PENNEY, Andrew | Director | 3 Rue Du Commerce 1204 Geneva Rts Geneva Sa Switzerland | United Kingdom | British | 187822330001 | |||||||||||||
| SALANT, Shulamit | Director | 180 Oxford Street W1D 1NN London Uk House | Israel | Israeli | 257709790001 |
Who are the persons with significant control of WILLFUL HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexia David | Aug 08, 2016 | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of 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