WSB INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWSB INVESTMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09063721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WSB INVESTMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WSB INVESTMENT LTD located?

    Registered Office Address
    Mha Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSB INVESTMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest confirmation statement for WSB INVESTMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2017
    Next Confirmation Statement DueJun 13, 2017
    OverdueYes

    What is the status of the latest annual return for WSB INVESTMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WSB INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    16 pagesWU07

    Progress report in a winding up by the court

    16 pagesWU07

    Notice of removal of liquidator by court

    9 pagesWU14

    Progress report in a winding up by the court

    16 pagesWU07

    Progress report in a winding up by the court

    25 pagesWU07

    Registered office address changed from 8 Warren Park Way Enderby Leicestershire LE19 4SA to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Apr 29, 2022

    2 pagesAD01

    Progress report in a winding up by the court

    16 pagesWU07

    Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicestershire LE19 4SA on Jun 14, 2021

    2 pagesAD01

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    16 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Registered office address changed from 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 109 Swan Street Sileby Leicestershire LE12 7NN on Sep 09, 2016

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL United Kingdom to 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on Aug 17, 2015

    1 pagesAD01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Mar 13, 2015

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 30, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WSB INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSILLING, Zsolt
    Vaci Ut 76
    Budapest
    1133 Budapest
    Hungary
    Director
    Vaci Ut 76
    Budapest
    1133 Budapest
    Hungary
    HungaryHungarian188127960001
    CENTRUM SECRETARIES LIMITED
    NW11 7TL Temple Fortune
    1a, Arcade House
    London
    England
    Secretary
    NW11 7TL Temple Fortune
    1a, Arcade House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001

    Does WSB INVESTMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Petition date
    Mar 14, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Illes
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    Liam Alexander Short
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London

    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