Wandylaw Holdings Limited
Company Profile
dissolved
UnknownWandylaw Holdings Limited
08336131•Private Limited With Share Capital
110 Floor 15 Bishopsgate, London, EC2N4AY
Get Full Access
Incorporated
19/12/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wandylaw Holdings Limited (08336131) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, EC2N4AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/12/2012
EC2N4AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Resolution
Category:Resolution
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Move Registers To Sail Company
Category:Address
Date:13-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Incorporation Company
Category:Incorporation
Date:19-12-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015
Trading Addresses
110 Bishopsgate, London, EC2N4AYRegistered
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Contact
110 Floor 15 Bishopsgate, London, EC2N4AY