This company is commonly known as Wendel London Limited. The company was founded 8 years ago and was given the registration number 09773891. The firm's registered office is in LONDON. You can find them at 59-63 Brook Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | WENDEL LONDON LIMITED |
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Company Number | : | 09773891 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 2015 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 59-63 Brook Street, London, W1K 4HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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89, Rue Taitbout, Paris, France, 75009 | Director | 11 September 2015 | Active |
59-63, Brook Street, London, W1K 4HS | Director | 01 April 2018 | Active |
Wendel Se, 89 Rue Taitbout, Paris, France, 75009 | Director | 15 February 2017 | Active |
59-63, Brook Street, London, Uk, W1K 4HS | Director | 18 February 2016 | Active |
Trief Corporation S.A. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 5, Rue Pierre D'Aspelt, L 1142, Luxembourg, |
Nature of control | : |
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Wendel Se | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 89, Rue Taitbout, Paris, France, 75009 |
Nature of control | : |
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Date | Category | Description | |
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2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-01-11 | Gazette | Gazette notice voluntary. | Download |
2021-12-31 | Dissolution | Dissolution application strike off company. | Download |
2021-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-30 | Capital | Legacy. | Download |
2021-12-30 | Insolvency | Legacy. | Download |
2021-12-30 | Resolution | Resolution. | Download |
2021-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type full. | Download |
2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-01-16 | Officers | Termination director company with name termination date. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Accounts | Accounts with accounts type full. | Download |
2017-03-24 | Accounts | Change account reference date company previous extended. | Download |
2017-02-15 | Officers | Appoint person director company with name date. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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