Wcphd Secretaries Limited

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dissolved

Wcphd Secretaries Limited

04066168•Private Limited With Share Capital

Wilmerhale 49 Park Lane, London, W1K1PS

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Incorporated

01/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

82110

Risk

—

Company Overview

Registration, classification & business activity

Wcphd Secretaries Limited (04066168) is a private limited with share capital incorporated on 01/09/2000 (25 years old) and registered in london, W1K1PS. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Incorporated 01/09/2000
W1K1PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
joseph charles pillman
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Legacy
Category:Miscellaneous
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:13-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:12-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2003
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Officers
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Resolution
Category:Resolution
Date:29-11-2001
Resolution
Category:Resolution
Date:29-11-2001
Resolution
Category:Resolution
Date:29-11-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Address
Date:02-10-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2022
Filing Date02/06/2021
Latest Accounts30/09/2020

Trading Addresses

49 Park Lane, London, W1K1PSRegistered

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Contact

Wilmerhale 49 Park Lane, London, W1K1PS