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WILBA INVESTMENT LIMITED

WILBA INVESTMENT LIMITED

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

    • Overview

    Company NameWILBA INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09270447
    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 WILBA INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILBA INVESTMENT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBA INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for WILBA INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Aug 26, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Hamock Group As as a secretary on Jul 28, 2016

    		1 pagesTM02

    Appointment of Stron Legal Services Limited as a secretary on Jul 26, 2016

    		2 pagesAP04

    Registered office address changed from Communications House 290 Moston Lane Manchester United Kingdom M40 9WB to Stron House 100 Pall Mall London London SW1Y 5EA on Jul 26, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Appointment of Hamock Group As as a secretary on Sep 14, 2015

    		3 pagesAP04

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Sep 14, 2015

    		2 pagesTM02

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Communications House 290 Moston Lane Manchester United Kingdom M40 9WB on Dec 12, 2015

    		2 pagesAD01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILBA INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNERSTAM, Johan Christer
    13537 Tyreso
    Lupingrand 14 Lgh 1002
    Stockholms Lan
    Sweden
    		Director
    13537 Tyreso
    Lupingrand 14 Lgh 1002
    Stockholms Lan
    Sweden
    		SwedenSwedishCompany Director191909210001
    HAMOCK GROUP AS
    Akersgata 1
    0158 Oslo
    Oslo Fylke
    Norway
    		Secretary
    Akersgata 1
    0158 Oslo
    Oslo Fylke
    Norway
    Identification TypeEuropean Economic Area
    Registration Number914 199 239
    		197647350001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		182757130001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILBA INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johan Christer Hannerstam
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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