Wood Hall Securities Limited

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dissolved

Wood Hall Securities Limited

02777126•Private Limited With Share Capital

One Great Cumberland Place, Marble Arch, London, W1H7LW

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Incorporated

05/01/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Wood Hall Securities Limited (02777126) is a private limited with share capital incorporated on 05/01/1993 (33 years old) and registered in london, W1H7LW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/01/1993
W1H7LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
wendy philippa cohen
director
A
andrew lynton cohen
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-10-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-07-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Auditors Resignation Company
Category:Auditors
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Mortgage
Date:22-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Auditors Resignation Company
Category:Auditors
Date:27-07-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Accounts
Date:06-01-2004
Auditors Resignation Company
Category:Auditors
Date:15-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Legacy
Category:Capital
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Legacy
Category:Capital
Date:22-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Mortgage
Date:07-08-2001
Legacy
Category:Mortgage
Date:07-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2000
Legacy
Category:Address
Date:08-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:12-07-1999
Resolution
Category:Resolution
Date:28-05-1999
Resolution
Category:Resolution
Date:28-05-1999
Resolution
Category:Resolution
Date:28-05-1999
Resolution
Category:Resolution
Date:28-05-1999
Resolution
Category:Resolution
Date:28-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-03-1999
Legacy
Category:Annual Return
Date:06-01-1999
Legacy
Category:Annual Return
Date:06-01-1999
Legacy
Category:Mortgage
Date:08-06-1998
Legacy
Category:Mortgage
Date:08-06-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:19-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-03-1998
Legacy
Category:Officers
Date:06-02-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:10-01-1997

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2010
Filing Date23/07/2009
Latest Accounts31/12/2008

Trading Addresses

Wood Hall, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD79AY
One Great Cumberland Place, Marble Arch, London, W1H7LW

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Contact

One Great Cumberland Place, Marble Arch, London, W1H7LW