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WALDORF G.P. HOLDCO LIMITED

WALDORF G.P. HOLDCO LIMITED

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

    • Overview

    Company NameWALDORF G.P. HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12004338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALDORF G.P. HOLDCO LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is WALDORF G.P. HOLDCO LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALDORF G.P. HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1834 LIMITEDMay 20, 2019May 20, 2019

    What are the latest accounts for WALDORF G.P. HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WALDORF G.P. HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 25, 2024

    		10 pagesLIQ03

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 25 Farringdon Street London EC4A 4AB on Feb 18, 2023

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2023

    		LRESSP

    Declaration of solvency

    		10 pagesLIQ01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		3 pagesCS01

    Termination of appointment of Aaditya Chintalapati as a secretary on Feb 28, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    		18 pagesAA

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Appointment of Aaditya Chintalapati as a secretary on Sep 27, 2019

    		2 pagesAP03

    Notification of Waldorf Energy Partners Limited as a person with significant control on Jun 27, 2019

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Jun 27, 2019

    		1 pagesPSC07

    Termination of appointment of Roger Hart as a director on Jun 13, 2019

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Jun 13, 2019

    		1 pagesTM02

    Termination of appointment of a G Secretarial Limited as a director on Jun 13, 2019

    		1 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director on Jun 13, 2019

    		1 pagesTM01

    Appointment of Jon Bard Skabo as a director on Jun 13, 2019

    		2 pagesAP01

    Appointment of Erik Brodahl as a director on Jun 13, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    		RES15
    View All Filings

    Who are the officers of WALDORF G.P. HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODAHL, Erik
    4316 Sandnes
    Jonningshagen 3
    Norway
    		Director
    4316 Sandnes
    Jonningshagen 3
    Norway
    		NorwayNorwegian259915260001
    SKABO, Jon Bard
    0370 Oslo
    Borgenbakken 7
    Norway
    		Director
    0370 Oslo
    Borgenbakken 7
    Norway
    		NorwayNorwegian232722510001
    CHINTALAPATI, Aaditya
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Secretary
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		262931180001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880003
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALDORF G.P. HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Jun 27, 2019
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11957078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		May 20, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WALDORF G.P. HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2023Commencement of winding up
    May 22, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    View Detailed Information on Insolvency Cases

    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