Wallis Subsidiary One Limited

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dissolved
Unknown

Wallis Subsidiary One Limited

00166870•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

28/04/1920

Company Age

105 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wallis Subsidiary One Limited (00166870) is a private limited with share capital incorporated on 28/04/1920 (105 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/04/1920
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard herbert bush
director
N
nigel alan higgins
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2013
Change Sail Address Company
Category:Address
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Made Up Date
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Made Up Date
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Made Up Date
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Made Up Date
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Address
Date:04-10-2005
Legacy
Category:Address
Date:09-04-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Made Up Date
Category:Accounts
Date:28-10-2004
Accounts With Made Up Date
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:14-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Made Up Date
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Made Up Date
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:17-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1999
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1998
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1997
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-11-1995
Legacy
Category:Annual Return
Date:10-10-1995
Legacy
Category:Officers
Date:26-04-1995
Legacy
Category:Officers
Date:26-04-1995
Legacy
Category:Officers
Date:20-12-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1994
Legacy
Category:Annual Return
Date:10-10-1994
Legacy
Category:Annual Return
Date:10-10-1994
Legacy
Category:Officers
Date:25-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:02-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1992
Legacy
Category:Annual Return
Date:03-11-1992
Legacy
Category:Officers
Date:15-10-1992
Legacy
Category:Officers
Date:05-10-1992
Legacy
Category:Officers
Date:04-06-1992
Legacy
Category:Officers
Date:04-06-1992
Legacy
Category:Officers
Date:04-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1992
Legacy
Category:Address
Date:28-01-1992
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Officers
Date:27-09-1991
Legacy
Category:Officers
Date:27-09-1991
Legacy
Category:Officers
Date:27-09-1991
Resolution
Category:Resolution
Date:17-09-1991
Legacy
Category:Annual Return
Date:04-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2013
Filing Date14/09/2011
Latest Accounts30/06/2011

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF