Walgrave Group Limited

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dissolved
Unknown

Walgrave Group Limited

02776666•Private Limited With Share Capital

Tower Bridge House, St Katharine'S Way, London, E1W1DD

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Incorporated

04/01/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Walgrave Group Limited (02776666) is a private limited with share capital incorporated on 04/01/1993 (33 years old) and registered in london, E1W1DD. The company operates under SIC code 42990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 04/01/1993
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil robert ernest kirkby
director
D
david andrew bruce
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2015
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:14-05-2015
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Resolution
Category:Resolution
Date:04-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Address
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Mortgage
Date:01-11-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Mortgage
Date:24-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-08-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Mortgage
Date:13-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-09-1997
Legacy
Category:Address
Date:12-09-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Officers
Date:30-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-08-1996
Legacy
Category:Mortgage
Date:25-07-1996
Legacy
Category:Officers
Date:08-02-1996
Legacy
Category:Annual Return
Date:12-01-1996
Auditors Resignation Company
Category:Auditors
Date:24-10-1995
Legacy
Category:Officers
Date:09-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date24/09/2014
Latest Accounts31/12/2013

Trading Addresses

13 North Portway Close, Round Spinney, Northampton, Northamptonshire, NN38RQ
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Tower Bridge House, St Katharine'S Way, London, E1W1DD