Wall Luxury Essentials Ltd.

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dissolved

Wall Luxury Essentials Ltd.

03378550•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

30/05/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

47710

Risk

—

Company Overview

Registration, classification & business activity

Wall Luxury Essentials Ltd. (03378550) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in london, E145NR. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Incorporated 30/05/1997
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

7

Shareholders

3

CCJs

Board of Directors

3
H
hernan benedicto balcazar
director
C
charles robert henry stone
director
A
anthony bartlett henderson
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:25-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-12-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-05-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-12-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-06-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:16-06-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Accounts
Date:14-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Officers
Date:13-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2001
Legacy
Category:Capital
Date:13-12-2000
Legacy
Category:Address
Date:04-12-2000
Accounts With Made Up Date
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Capital
Date:12-06-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Annual Return
Date:07-06-1999
Legacy
Category:Capital
Date:23-04-1999
Accounts With Made Up Date
Category:Accounts
Date:17-04-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Mortgage
Date:04-12-1998
Accounts With Made Up Date
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:22-06-1998
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Capital
Date:17-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Accounts
Date:17-06-1997
Incorporation Company
Category:Incorporation
Date:30-05-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date20/04/2016
Latest Accounts31/01/2016

Trading Addresses

1 Denbigh Road Notting Hill, London, W112SJ
140 Wales Farm Road, London, W36UG
31St 40 Bank Street, London, E145NRRegistered

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Contact

31St Floor 40 Bank Street, London, E145NR