This company is commonly known as Wallabrooke Ltd. The company was founded 16 years ago and was given the registration number 06569727. The firm's registered office is in LONDON. You can find them at Dept 1338 196 High Road, Wood Green, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | WALLABROOKE LTD |
|---|---|---|
| Company Number | : | 06569727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 1338 196 High Road, Wood Green, London, England, N22 8HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4159, Avenue Pierre-De-Coubertin, Montreal, Canada, | Director | 26 May 2009 | Active |
| 30, Borough High Street, London, United Kingdom, SE1 1XU | Corporate Secretary | 18 April 2008 | Active |
| 3411, Silverside Road Rodney Building, Wilmington, Us, 19810 | Corporate Secretary | 04 May 2008 | Active |
| 4, Princes Street, London, Uk, W1B 2LE | Corporate Director | 18 April 2008 | Active |
| Serena World Trading Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 108, West 13th Street, Wilmington, De 19801, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Restoration | Administrative restoration company. | Download |
| 2019-06-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-05-02 | Address | Default companies house registered office address applied. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type dormant. | Download |
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