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Wallonia Management Services Ltd

Wallonia Management Services Ltd is a dormant company incorporated on 7 September 2022 with the registered office located in Edinburgh, City of Edinburgh. Wallonia Management Services Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC743762
Private limited company
Scottish Company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 135 days
For period 7 Sep30 Sep 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
24 Canning Street
Edinburgh
EH3 8EG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Belgian • Lives in Belgium • Born in Jun 1996 • Consultant
Director • Belgian • Lives in Belgium • Born in Apr 2004
Ms Lucie Lila Verbeke
PSC • Belgian • Lives in Belgium • Born in Apr 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
29 Days Ago on 14 Oct 2025
Sebastian Bikchantaev (PSC) Resigned
1 Month Ago on 2 Oct 2025
Mr Sebastian Bikchantaev Appointed
1 Month Ago on 2 Oct 2025
Sebastian Bikchantaev Resigned
1 Month Ago on 2 Oct 2025
Mr Sebastian Bikchantaev Details Changed
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Mr Sebastian Bikchantaev (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Lucie Lila Verbeke (PSC) Appointed
9 Months Ago on 6 Feb 2025
Sebastian Bikchantaev (PSC) Appointed
3 Years Ago on 7 Sep 2022
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Documents
Notification of Sebastian Bikchantaev as a person with significant control on 7 September 2022
Submitted on 6 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
Termination of appointment of Sebastian Bikchantaev as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Sebastian Bikchantaev as a director on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Sebastian Bikchantaev as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Sebastian Bikchantaev on 1 October 2025
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Notification of Lucie Lila Verbeke as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Lucie Lila Verbeke as a director on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Sebastian Bikchantaev as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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