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Bank Of Wales Limited

Bank Of Wales Limited is a liquidation company incorporated on 9 February 1971 with the registered office located in London, Greater London. Bank Of Wales Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
01002110
Private limited company
Age
54 years
Incorporated 9 February 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Nov 2025 (11 days ago)
Previous address was
Telephone
01659222018
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Jan 1977
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
11 Days Ago on 26 Nov 2025
Registered Address Changed
16 Days Ago on 21 Nov 2025
Voluntary Liquidator Appointed
16 Days Ago on 21 Nov 2025
Declaration of Solvency
16 Days Ago on 21 Nov 2025
Lloyds Secretaries Limited Resigned
27 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Andrew John Wykes Resigned
1 Year 8 Months Ago on 20 Mar 2024
Mr Anish Bipin Ambani Appointed
1 Year 8 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 26 Nov 2025
Appointment of a voluntary liquidator
Submitted on 21 Nov 2025
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 21 November 2025
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Declaration of solvency
Submitted on 21 Nov 2025
Termination of appointment of Lloyds Secretaries Limited as a secretary on 10 November 2025
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Andrew John Wykes as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Anish Bipin Ambani as a director on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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