Wattbox Limited
Company Profile
dissolved
UnknownWattbox Limited
06825671•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
20/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Wattbox Limited (06825671) is a private limited with share capital incorporated on 20/02/2009 (17 years old) and registered in london, EC4A3TR. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 20/02/2009
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
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:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:14-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Incorporation Company
Category:Incorporation
Date:20-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2014
Filing Date13/11/2013
Latest Accounts31/12/2012
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
8
Contact
Hill House 1 Little New Street, London, EC4A3TR