WALDORF ONE LIMITED
Overview
| Company Name | WALDORF ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300334 |
| Jurisdiction | Scotland |
| 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 WALDORF ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALDORF ONE LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDORF ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (385) LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for WALDORF ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for WALDORF ONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for WALDORF ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 24 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Michel Rafael Kalach Balas as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Carlos Kalach Balas as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Change of details for Mr Michel Rafael Kalach Balas as a person with significant control on Oct 09, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Carlos Kalach Balas as a person with significant control on Oct 09, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Carlos Kalach Balas on Oct 09, 2018 | 2 pages | CH01 | ||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 09, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Turcan Connell Company Secretaries Limited on Oct 09, 2018 | 1 pages | CH04 | ||
Director's details changed for Mr Michel Rafael Kalach Balas on Oct 09, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 26 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Cohn as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mcluckie as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Who are the officers of WALDORF ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||||||
| KALACH BALAS, Carlos | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Mexico | Mexican | 238320000001 | |||||||||||||
| KALACH BALAS, Michel Rafael | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Mexico | Mexican | 238320030001 | |||||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||||||
| COHN, Mario | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Switzerland | Swiss | 224793490001 | |||||||||||||
| GOOD, Patrice | Director | 62 Route De Frontenex Geneva 1207 Switzerland | Switzerland | Swiss | 93858700001 | |||||||||||||
| KELLERHALS, Gilbert | Director | Ch De La Damaz 2, St. Prex FOREIGN Vaud Ch1162 Switzerland | Swiss | 113069740001 | ||||||||||||||
| LENZ, Philippe | Director | 69 Route De Rougemont 1286 Soral 1286 Switzerland | Swiss | 113070440001 | ||||||||||||||
| MCLUCKIE, Stuart | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Switzerland | British | 224801340001 | |||||||||||||
| MCLUCKIE, Stuart | Director | Chemin Du Petit-Montfleury 6 Versoix 1290 Switzerland | British | 124726980001 | ||||||||||||||
| MORRIS, John Thomson | Director | 95a Chemin De La Bornue Velgy 74140 France | British | 113633660001 | ||||||||||||||
| MORRIS, Simon | Director | Avenue Krieg 28 Geneva 1208 Switzerland | British | 124727080001 | ||||||||||||||
| OTTENRITTER, Catrin | Director | 51 Route De Lac 1246 Corsier FOREIGN Geneva Switzerland | British | 110952480001 | ||||||||||||||
| PARKER, James | Director | 10 Rue Des Alpes Prangins Ch1197 Switzerland | British | 97442900001 | ||||||||||||||
| VINZIA, Tatiana | Director | 10 Chemin De Vers Plan Les Ouates 1228 Switzerland | Swiss | 127201660001 | ||||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||||||
| ZEDRA TRUST COMPANY (SUISSE) SA | Director | Boulevard Georges-Favon 1204 Geneva 8 Switzerland |
| 163984390002 |
Who are the persons with significant control of WALDORF ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michel Rafael Kalach Balas | Sep 22, 2017 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No | ||||||||
Nationality: Mexican Country of Residence: Mexico | |||||||||||
Natures of Control
| |||||||||||
| Mr Carlos Kalach Balas | Sep 22, 2017 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No | ||||||||
Nationality: Mexican Country of Residence: Mexico | |||||||||||
Natures of Control
| |||||||||||
| Gamma Business Limited | Apr 06, 2016 | Bank Lane & Bay Street PO BOX Cb-13937 Nassau Suite 102 Saffrey Square Bahamas | Yes | ||||||||
| |||||||||||
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