WALA HOLDING 1 LIMITED
Company is dissolved
General Information
NAME
WALA HOLDING 1 LIMITED
COMPANY NUMBER
08692117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
16/09/2013
04/10/2013
LC PROJECT COMPANY 18 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 16/01/2024 | New Board Member Roy Barry Bedlow (915266228) Appointed |
| 07/08/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 03/08/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
Credit Risk Overview
Want to learn more about WALA HOLDING 1 LIMITED?
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 WALA HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALA HOLDING 1 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1977 |
Resigned | Director |
Current: 8 Past: 82 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
16/09/2013 - 07/11/2013 (1 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
07/11/2013 - 19/08/2014 (9 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 26 Past: 90 |
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 |
|---|---|
| 16/01/2024 | New Board Member Roy Barry Bedlow (915266228) Appointed |
| 07/08/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 03/08/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 02/08/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 02/06/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 31/05/2023 | New Board Member Roy Barry Bedlow (915266228) Appointed |
| 31/05/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 01/05/2023 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 29/03/2023 | New Board Member Steven Andrew Mack (917191854) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Juan Martin Alfonso (919528747) Appointed |
| 28/07/2015 | New Board Member Roy Barry Bedlow (915266228) Appointed |
| 28/07/2015 | John Patrick Cole (914962544) has left the board |
| 04/07/2015 | New Accounts filed |
| 18/05/2015 | Mark Jonathan Dooley (912014697) has left the board |
| 18/05/2015 | Christopher Michael Archer (918950257) has left the board |
| 12/11/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member Christopher Michael Archer (918950257) Appointed |
| 19/11/2013 | Iain Duncan Sale (918133834) has left the board |
| 19/11/2013 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 19/11/2013 | New Board Member John Paul Jackman (918291709) Appointed |
| 25/09/2013 | Steven Andrew Mack (918133833) has left the board |
| 25/09/2013 | New Board Member Steven Andrew Mack (917191854) Appointed |
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