WALL LUXURY ESSENTIALS LTD.
Company is dissolved
General Information
NAME
WALL LUXURY ESSENTIALS LTD.
COMPANY NUMBER
03378550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
30/05/1997
(27 years and 5 months old)
WEBSITE
WALL-LONDON.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
30/05/1997
11/06/2001
H. BALCAZAR LTD
LONDON
E14 5NR
1 Denbigh Road Notting Hill
London
W11 2SJ
140 Wales Farm Road
London
W3 6UG
Telephone: 88964600
31ST 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 19/08/2024 | New Board Member Charles Robert Henry Stone (907401957) Appointed |
| 24/07/2024 | New Board Member Anthony Bartlett Henderson (908068498) Appointed |
Credit Risk Overview
Want to learn more about WALL LUXURY ESSENTIALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALL LUXURY ESSENTIALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALL LUXURY ESSENTIALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/03/1999 - 18/05/2001 (2 years and 2 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 19/08/2024 | New Board Member Charles Robert Henry Stone (907401957) Appointed |
| 24/07/2024 | New Board Member Anthony Bartlett Henderson (908068498) Appointed |
| 18/07/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 06/06/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 29/05/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 27/03/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 11/01/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 14/09/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 31/08/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 13/06/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 13/04/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 13/02/2017 | Judith Balcazar (905123514) has left the board |
| 08/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 12/12/2013 | Robin Anthony Field (900343035) has left the board |
| 20/11/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Board Member Charles Robert Henry Stone (907401957) Appointed |
| 24/09/2012 | New Accounts filed |
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