WBAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WBAD HOLDINGS LIMITED
COMPANY NUMBER
09355390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JL
Telephone: 03452701600
TPS: No
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Credit Risk Overview
Want to learn more about WBAD HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| SUPERIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WBAD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931469215) Appointed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WBAD HOLDINGS 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 WBAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBAD HOLDINGS 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 Oct 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 54 Past: 83 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931469215) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 15/03/2022 | New Board Member Kate Drake (929291010) Appointed |
| 09/03/2022 | New Board Member Kate Drake (929327888) Appointed |
| 07/03/2022 | New Board Member Omorlie Harris (929317449) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 24/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 30/12/2020 | New Company Secretary Frank Standish (922937176) Appointed |
| 15/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 20/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 20/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Martin Christopher Delve (905512765) Appointed |
| 27/05/2016 | Martin Christopher Delve (920826714) has left the board |
| 20/05/2016 | New Board Member Martin Christopher Delve (920826714) Appointed |
| 15/01/2016 | New Annual Return filed |
| 29/06/2015 | Frank Standish (919865120) has left the board |
| 29/06/2015 | New Board Member Frank Standish (914767727) Appointed |
| 22/06/2015 | New Board Member Frank Standish (919865120) Appointed |
| 22/06/2015 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 22/06/2015 | Joseph Hillel Greenberg (919346582) has left the board |
| 22/06/2015 | Joseph Hillel Greenberg (919346578) has left the board |
| 15/04/2015 | Change in Reg. Office |
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