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WMC TRADE LTD

WMC TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWMC TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09269218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WMC TRADE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WMC TRADE LTD located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WMC TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WMC TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WMC TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDEMAN, David Alan
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		EnglandBritish173832300001
    GANESH NOMINEES LTD
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8536101
    		191883590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WMC TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Sandeman
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    		Sep 21, 2016
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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