WB ADVICE LTD
Overview
| Company Name | WB ADVICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11991506 |
| 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 ADVICE LTD?
- Development of building projects (41100) / Construction
Where is WB ADVICE LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WB ADVICE LTD?
| Company Name | From | Until |
|---|---|---|
| G & J DEVELOPMENTS BUILDING LTD | May 13, 2019 | May 13, 2019 |
What are the latest accounts for WB ADVICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WB ADVICE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2023 |
What are the latest filings for WB ADVICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Massimiliano Arena as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Suresh Balasubramanian as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Suresh Balasubramanian as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Straubhaar as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Notification of Massimiliano Arena as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||
Cessation of Eibt Trust Ltd as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||
Appointment of Thomas Straubhaar as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Massimiliano Arena as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Registered office address changed from 14a Finborough Road London SW10 9EQ England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Oct 26, 2021 | 1 pages | AD01 | ||
Notification of Eibt Trust Ltd as a person with significant control on Jun 29, 2021 | 2 pages | PSC02 | ||
Cessation of Massimiliano Arena as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Fabrizio Pistorino as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fabrizio Pistorino as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Registered office address changed from 3th Floor, Room 33, Unimix House Abbey Road London NW10 7TR England to 14a Finborough Road London SW10 9EQ on Nov 17, 2020 | 1 pages | AD01 | ||
Who are the officers of WB ADVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARENA, Massimiliano | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | United Kingdom | Italian | 178615770003 | |||||
| BALASUBRAMANIAN, Suresh | Director | Maida Vale W9 1UA London Sandringham Court England | England | British | 291545130001 | |||||
| PISTORINO, Fabrizio | Director | Finborough Road SW10 9EQ London 14a Finborough Road England | England | Italian | 276801600001 | |||||
| STRAUBHAAR, Thomas | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | United Kingdom | Swiss | 284029380001 |
Who are the persons with significant control of WB ADVICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Massimiliano Arena | Oct 26, 2021 | Finborough Road SW10 9EQ London 14a England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eibt Trust Ltd | Jun 29, 2021 | London Road Sunninghill SL5 7RE Ascot 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Massimiliano Arena | May 13, 2019 | Finborough Road SW10 9EQ London 14a England | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
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