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WALLERS CLOTHING STORES LIMITED

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

This company is commonly known as Wallers Clothing Stores Limited. The company was founded 70 years ago and was given the registration number 00527662. The firm's registered office is in BARNET. You can find them at C/o Valentine & Co, Galley House, Barnet, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WALLERS CLOTHING STORES LIMITED
Company Number:00527662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 1954
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Valentine & Co, Galley House, Barnet, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Corporate Secretary14 January 2005Active
36, Mountview Close, Hampstead, London, NW11 7HG

Director-Active
63 Marsh Lane, Mill Hill, London, NW7 4QG

Secretary18 November 1994Active
19 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG

Secretary-Active
9 Cavendish Crescent, Elstree, Borehamwood, WD6 3JW

Director-Active
19 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG

Director-Active

People with Significant Control

Mr Marcel Plesner
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Address

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

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2021-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-23Resolution

Resolution.

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2020-11-02Insolvency

Liquidation disclaimer notice.

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2020-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-15Insolvency

Liquidation voluntary statement of affairs.

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2020-10-15Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Address

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

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Change corporate secretary company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

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

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2015-02-24Officers

Change corporate secretary company with change date.

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