WBAD HOLDINGS LIMITED
Overview
| Company Name | WBAD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09355390 |
| 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 WBAD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WBAD HOLDINGS LIMITED located?
| Registered Office Address | Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBAD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for WBAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 31, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||||||||||||||
Appointment of Kate Drake as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2021
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Aug 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Clare Louisa Minnie Jennings as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Francis Muller as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 05, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Who are the officers of WBAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | 229371760001 | |||||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | United States | American | 292910510001 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | United Kingdom | Luxembourger | 314692150001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | United Kingdom | Irish | 147677270001 | |||||
| GREENBERG, Joseph Hillel | Secretary | Deerfield 60015 Illinois 104 Wilmot Road Ms#1455 Usa | 193465820001 | |||||||
| CLARE, Aidan Gerard | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | England | Irish | 157413660004 | |||||
| DELVE, Martin Christopher | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 55127650003 | |||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 292910100001 | |||||
| GREENBERG, Joseph Hillel | Director | Deerfield 60015 Illinois 104 Wilmot Road Ms#1455 Usa | Usa | American | 193465780001 | |||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 284041550001 | |||||
| MULLER, Mark Francis, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | United Kingdom | British | 63620010002 |
Who are the persons with significant control of WBAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Holdings Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | No | ||||||||||
| |||||||||||||
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