Wallop Defence Uk Limited
Company Profile
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MicroWallop Defence Uk Limited
00410988•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
20/05/1946
Company Age
79 years
Directors
3
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wallop Defence Uk Limited (00410988) is a private limited with share capital incorporated on 20/05/1946 (79 years old) and registered in london, EC4A3TW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/05/1946
EC4A3TW
1 employees
Financial Overview
Total Assets
£335.2K
Liabilities
£8.9K
Net Assets
£326.3K
Cash
£0
Key Metrics
1
Employees
3
Directors
3
Shareholders
2
CCJs
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Resolution
Category:Resolution
Date:07-05-2021
Change Of Name Notice
Category:Change Of Name
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Restoration Order Of Court
Category:Restoration
Date:22-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:19-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Officers
Date:22-06-2009
Resolution
Category:Resolution
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:20-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Resolution
Category:Resolution
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date04/02/2025
Latest Accounts30/09/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Brook Road, Wimborne, Dorset, BH212BJ
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW