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Wereldhave U.K. Holdings Ltd

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Full Company Report  WERELDHAVE U.K. HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01384225
Record last updated Tuesday, January 17, 2017 2:17:15 AM UTC
Official Address 40 Dukes Place London Ec3a7nh Aldgate
There are 48 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7NH
Sector Activities of head offices

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WERELDHAVE U.K. HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-72025-22025-3012

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WERELDHAVE U.K. HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1001
Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 17, 2017 Final meetings Final meetings
Notices May 18, 2016 Appointment of liquidators Appointment of liquidators
Registry Feb 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 18, 2016 Statement of satisfaction of a charge / full / charge no 1 1384... Statement of satisfaction of a charge / full / charge no 1 1384...
Registry Feb 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jul 11, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Change of registered office address Change of registered office address
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 5, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Appointment of a man as Director 1384... Appointment of a man as Director 1384...
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Director 1384... Resignation of one Director 1384...
Registry Aug 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 1384... Appointment of a man as Director 1384...
Registry May 30, 2012 Annual return Annual return
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 1384... Change of particulars for director 1384...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Jan 4, 2011 Statement of capital Statement of capital
Registry Jan 4, 2011 Solvency statement Solvency statement
Registry Jan 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2010 Change of particulars for secretary 1384... Change of particulars for secretary 1384...
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jul 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2009 Annual return Annual return
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 1384... Appointment of a man as Director 1384...
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry May 13, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry May 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jun 22, 2005 Annual return Annual return
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Financials May 27, 2005 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Annual return Annual return
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Financials May 11, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of a director 1384... Resignation of a director 1384...
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry May 24, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Jun 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry Jun 8, 2000 Annual return 1384... Annual return 1384...
Financials May 16, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Resignation of a director 1384... Resignation of a director 1384...
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 14, 1999 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 17, 1999 Annual return Annual return
Financials May 9, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1998 Notice of change of directors or secretaries or in their particulars 1384... Notice of change of directors or secretaries or in their particulars 1384...
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