Wl One Bidco Limited
Company Profile
dissolved
UnknownWl One Bidco Limited
09415478•Private Limited With Share Capital
Horizon Honey Lane, Hurley, Berkshire, SL66RJ
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Incorporated
30/01/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Wl One Bidco Limited (09415478) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in berkshire, SL66RJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/01/2015
SL66RJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2024
Legacy
Category:Capital
Date:16-02-2024
Legacy
Category:Insolvency
Date:16-02-2024
Resolution
Category:Resolution
Date:16-02-2024
Legacy
Category:Other
Date:03-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2022
Legacy
Category:Other
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Resolution
Category:Resolution
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:30-01-2015
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2025
Filing Date16/02/2024
Latest Accounts30/04/2023
Trading Addresses
53 Chandos Place, London, WC2N4HS
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL66RJRegistered
Related Companies
7
Contact
wireflier.com
Horizon Honey Lane, Hurley, Berkshire, SL66RJ