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Waldeck Secretaries Limited

Waldeck Secretaries Limited is a dissolved company incorporated on 13 May 1999 with the registered office located in London, Greater London. Waldeck Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03770174
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waldeck Secretaries Limited
Contact
Address
58a Waldeck Road
London
W4 3NP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Alison Jane Crowe
Director • Accountant • British • Lives in England • Born in Nov 1962
Mrs Barbara Wanda Chapman
Director • British • Lives in England • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
JDP Limited
Mrs Alison Jane Crowe is a mutual person.
Active
Palmer Limited
Mrs Alison Jane Crowe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 9 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 24 Feb 2016
Inspection Address Changed
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Mrs Barbara Wanda Chapman Appointed
10 Years Ago on 27 Mar 2015
Nick John Russell Chapman Resigned
10 Years Ago on 22 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 27 Jan 2015
Confirmation Submitted
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 9 Apr 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 24 Feb 2016
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 27 May 2015
Register inspection address has been changed from C/O M Chapman 58a Waldeck Road London W4 3NP United Kingdom to 58a Waldeck Road Chiswick W4 3NP
Submitted on 27 May 2015
Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015
Submitted on 30 Mar 2015
Appointment of Mrs Barbara Wanda Chapman as a director on 27 March 2015
Submitted on 30 Mar 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 27 Jan 2015
Annual return made up to 13 May 2014 with full list of shareholders
Submitted on 13 May 2014
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Repayment History
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