Bank Of Wales Limited

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in liquidation
Unknown

Bank Of Wales Limited

01002110•Private Limited With Share Capital

1 More London Place, London, SE12AF
WebsiteEmail02920229922

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Incorporated

09/02/1971

Company Age

55 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bank Of Wales Limited (01002110) is a private limited with share capital incorporated on 09/02/1971 (55 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Bank of wales limited is a mining & metals company based out of charterhall dr, chester, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/02/1971
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
simon john caddick
director
A
anish bipin ambani
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2025
Change Sail Address Company With New Address
Category:Address
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Legacy
Category:Capital
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Resolution
Category:Resolution
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2006
Legacy
Category:Reregistration
Date:14-12-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 More London Place, London, SE12AFRegistered
7-8 Spillman Street, Carmarthen, Dyfed, SA311LQ
Cawley House, Chester Business Park, Chester, Cheshire, CH49FB
Quay West, Quay Parade, Swansea, West Glamorgan, SA18AB
Unit 1 Aled House, Lakeside Business Village, Deeside, Clwyd, CH53XA

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Contact

02920229922
info@bankofwales.co.uk
bankofwales.co.uk
1 More London Place, London, SE12AF