WALBROOK SECURITIES II LIMITED
Company is dissolved
General Information
NAME
WALBROOK SECURITIES II LIMITED
COMPANY NUMBER
04338070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QA
31 Gresham Street
London
EC2V 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
Credit Risk Overview
Want to learn more about WALBROOK SECURITIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALBROOK SECURITIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBROOK SECURITIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 227 |
View Report |
|
06/02/2002 - 18/07/2006 (4 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 15/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/07/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/10/2015 | New Annual Return filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917199710) has left the board |
| 14/10/2014 | New Accounts filed |
| 08/10/2014 | Melinda Lu San Knatchbull (919149982) has left the board |
| 08/10/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/10/2014 | New Board Member Melinda Lu San Knatchbull (919149982) Appointed |
| 03/10/2014 | New Annual Return filed |
| 22/01/2014 | Gillian Anne Roantree (910467180) has left the board |
| 15/01/2014 | Peter John Griffiths (913108973) has left the board |
| 07/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Laurence John Dowling (917440433) Appointed |
| 13/12/2012 | Roger Alan Lees (915043972) has left the board |
| 04/10/2012 | New Annual Return filed |
| 13/09/2012 | Helen Marie Horton has left the board |
| 13/09/2012 | Melanie Stoner has left the board |
| 13/09/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
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