WILLFUL HOLDINGS LTD
Company is dissolved
General Information
NAME
WILLFUL HOLDINGS LTD
COMPANY NUMBER
09046989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor
Silverstream House, 45 Fitzroy S
London
W1T 6EB
W1T 6EB
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 |
|---|---|---|
| WILLFUL HOLDINGS LTD | Company is dissolved | View Report |
| DIRECTIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLFUL HOLDINGS LTD?
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 WILLFUL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLFUL HOLDINGS LTD?
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 Aug 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLFUL HOLDINGS LTD | Company is dissolved | View Report |
| DIRECTIX LTD | Company is dissolved | View Report |
| MOBISCARD LIMITED | Company is dissolved | View Report |
| WILLFUL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 22/05/2020 | Shulamit Salant (925770979) has left the board |
| 23/04/2020 | New Board Member Dani Peretz (926904466) Appointed |
| 10/12/2019 | New Accounts filed |
| 24/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Shulamit Salant (919983466) has left the board |
| 10/05/2019 | New Board Member Shulamit Salant (925770979) Appointed |
| 06/09/2018 | Alessandro Davide Francesco Conelli (920005542) has left the board |
| 28/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 25/01/2017 | ROTHSCHILD TRUST (SCHWEIZ) AG (919857442) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 30/06/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/04/2016 | Christos Stergios Glavanis (919858192) has left the board |
| 15/03/2016 | New Board Member Shulamit Salant (919983466) Appointed |
| 27/11/2015 | Andrew Penney (918782233) has left the board |
| 27/11/2015 | Robert Payne (918782234) has left the board |
| 19/08/2015 | Alessandro Conelli (918782235) has left the board |
| 19/08/2015 | New Board Member Alessandro Conelli (920005542) Appointed |
| 21/06/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Christos Stergios Glavanis (919858192) Appointed |
| 18/06/2015 | New Company Secretary ROTHSCHILD TRUST (SCHWEIZ) AG (919857442) Appointed |
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