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Waha Capital International LLP

Waha Capital International LLP is a dissolved company incorporated on 24 August 2016 with the registered office located in London, Greater London. Waha Capital International LLP was registered 9 years ago.
Status
Dissolved
Dissolved on 20 January 2023 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
OC413379
Limited liability partnership
Age
9 years
Incorporated 24 August 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Berkeley Square Mayfair
London
W1J 6EQ
United Kingdom
Same address for the past 8 years
Telephone
02075143920
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Aug31 Dec 2017
Traded for 16 months
Cash in Bank
£1.02M
Turnover
£2.24M
Employees
3
Total Assets
£2.99M
Total Liabilities
-£2.99M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 20 Jan 2023
Declaration of Solvency
5 Years Ago on 3 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jul 2020
Charge Satisfied
5 Years Ago on 11 Feb 2020
Compulsory Strike-Off Suspended
5 Years Ago on 13 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 18 Sep 2019
Mea Energy Advisory Company Limited (PSC) Appointed
6 Years Ago on 28 May 2019
Michael John Raynes (PSC) Resigned
6 Years Ago on 28 May 2019
Michael John Raynes Resigned
6 Years Ago on 28 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2022
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 13 June 2021
Submitted on 11 Aug 2021
Determination
Submitted on 3 Jul 2020
Appointment of a voluntary liquidator
Submitted on 3 Jul 2020
Declaration of solvency
Submitted on 3 Jul 2020
Satisfaction of charge OC4133790001 in full
Submitted on 11 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Repayment History
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