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Wallis Western Limited

Wallis Western Limited is a liquidation company incorporated on 19 November 1985 with the registered office located in London, Greater London. Wallis Western Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
01961061
Private limited company
Age
39 years
Incorporated 19 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 30 June 2025 (3 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 18 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • Malaysian • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1970
Kier Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
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William Moss Group Limited(The)
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
J.L.Kier & Company Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Kier CB Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Dudley Coles Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Kier Midlands Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
J.L. Kier & Company (London) Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
W.& C.French(Construction)Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
Registers Moved To Inspection Address
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 11 Jun 2025
Declaration of Solvency
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 12 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Jun 2025
Declaration of solvency
Submitted on 11 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 11 Oct 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Solvency Statement dated 24/06/24
Submitted on 27 Jun 2024
Repayment History
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