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WEDCO GLOBAL VENTURES LLP

WEDCO GLOBAL VENTURES LLP

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

    • Overview

    Company NameWEDCO GLOBAL VENTURES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC394464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WEDCO GLOBAL VENTURES LLP located?

    Registered Office Address
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDCO GLOBAL VENTURES LLP?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for WEDCO GLOBAL VENTURES LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025

    What are the latest filings for WEDCO GLOBAL VENTURES LLP?

    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 limited liability partnership off the register

    		1 pagesLLDS01

    Termination of appointment of Wedco Us Ventures, Inc as a member on Aug 19, 2025

    		1 pagesLLTM01

    Location of register of charges has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesLLAD02

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 28, 2024

    		16 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    		1 pagesLLAD02

    Full accounts made up to Sep 30, 2023

    		16 pagesAA

    Full accounts made up to Oct 01, 2022

    		18 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 02, 2021

    		17 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 03, 2020

    		17 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 28, 2019

    		17 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 29, 2018

    		17 pagesAA

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesLLCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesLLAD03

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesLLCS01

    Notification of The Walt Disney Company as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02
    View All Filings

    Who are the officers of WEDCO GLOBAL VENTURES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEDCO INTERNATIONAL HOLDING INC.
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		LLP Designated Member
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF STATE OF DELAWARE
    		189660690001
    WEDCO US VENTURES, INC
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		LLP Designated Member
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF STATE OF DELAWARE
    		189660680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEDCO GLOBAL VENTURES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Apr 06, 2016
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		No
    Legal FormCorporation
    Country RegisteredUsa (Delaware)
    Legal AuthorityLaws Of State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2528877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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