INDEX WM EBT LIMITED
Overview
| Company Name | INDEX WM EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10496623 |
| 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 INDEX WM EBT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INDEX WM EBT LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEX WM EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INDEX WM EBT 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Index Wm (Holdings) Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Christopher Woodhouse as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed to 25 Moorgate London EC2R 6AY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Murray Grant as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Grant as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Woodhouse as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Donald Reid as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Rehana Hasan as a secretary on Mar 27, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of INDEX WM EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin Raymond | Secretary | Moorgate EC2R 6AY London 25 England | 287111200001 | |||||||
| BADDELEY, Andrew Martin | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | Director | 82469460001 | ||||
| FARRELLY, Patrick Noel | Secretary | Aldridge Road Little Aston B74 3BH Sutton Coldfield 35 Little Aston Hall United Kingdom | 219299790001 | |||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 257265430001 | |||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | 276008340001 | |||||||
| FARRELLY, Patrick Noel | Director | Aldridge Road Little Aston B74 3BH Sutton Coldfield 35 Little Aston Hall United Kingdom | England | Irish | Financial Planner | 64227530005 | ||||
| GRANT, Andrew James Murray | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | Director | 251719770001 | ||||
| MITFORD-SLADE, Nicola Claire | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | Llp Member | 276051890001 | ||||
| PHILLIPS, Leslie Joseph | Director | Aldridge Road Little Aston B74 3BH Sutton Coldfield 35 Little Aston Hall United Kingdom | United Kingdom | British | Financial Planner | 141315740002 | ||||
| REID, Donald William Sherret | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | Director | 155012870001 | ||||
| WOODHOUSE, Christopher | Director | Moorgate EC2R 6AY London 25 England | England | British | Chief Executive Officer | 276089260001 | ||||
| WOODHOUSE, Christopher | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | Director | 238888480001 |
Who are the persons with significant control of INDEX WM EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Index Wm (Holdings) Limited | Nov 25, 2016 | Chesterfield Gardens W1J 5BQ London 6 England England | No | ||||||||||
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Natures of Control
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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