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WALL FINANCE NO.1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wall Finance No.1 Plc. The company was founded 3 years ago and was given the registration number 12795531. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALL FINANCE NO.1 PLC
Company Number:12795531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Secretary05 August 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director05 August 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Director05 August 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Director05 August 2020Active

People with Significant Control

Wall Finance No.1 Holdings Limited
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-30Address

Change registered office address company with date old address new address.

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2023-09-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-30Resolution

Resolution.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Accounts

Change account reference date company current extended.

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2020-08-19Incorporation

Legacy.

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2020-08-19Reregistration

Application trading certificate.

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2020-08-10Capital

Capital allotment shares.

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2020-08-05Incorporation

Incorporation company.

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