WB 19 LIMITED
Overview
| Company Name | WB 19 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09229471 |
| 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 WB 19 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WB 19 LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WB 19 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for WB 19 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Vassiliou as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Howard Kay as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Cessation of Geoffrey Robin Hirshman as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Yaron Engel as a secretary on Jun 30, 2017 | 2 pages | AP03 | ||
Notification of Dexters London Limited as a person with significant control on Jun 30, 2017 | 1 pages | PSC02 | ||
Cessation of Andrew Howard Kay as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Cessation of Alison Vassiliou as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Geoffrey Robin Hirshman as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Who are the officers of WB 19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 234855120001 | |||||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 England | England | British | 171869070001 | |||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 65916170002 | |||||
| HIRSHMAN, Geoffrey Robin | Director | HA7 4XR Stanmore 28 Church Road Middlesex England | England | British | 34509080002 | |||||
| KAY, Andrew Howard | Director | Merton Lane N6 6ND Highgate 3 West Hill Park England | United Kingdom | British | 39188820003 | |||||
| VASSILIOU, Alison | Director | Henley Road SL7 2SN Marlow 22 The Grove Buckinghamshire England | England | British | 192589960002 |
Who are the persons with significant control of WB 19 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Jun 30, 2017 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Robin Hirshman | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Howard Kay | Apr 06, 2016 | Merton Lane N6 6ND Highgate 3 West Hill Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Alison Vassiliou | Apr 06, 2016 | Henley Road SL7 2SN Marlow 22 The Grove Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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