This company is commonly known as Wonderbill Limited. The company was founded 7 years ago and was given the registration number 10515447. The firm's registered office is in LONDON. You can find them at Shell Centre, Shell Centre, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WONDERBILL LIMITED |
|---|---|---|
| Company Number | : | 10515447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, Shell Centre, London, England, SE1 7NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, Shell Centre, London, England, SE1 7NA | Corporate Secretary | 09 February 2017 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 September 2022 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 15 September 2022 | Active |
| Shell Brands International Ag, Baar 6340, Baarermatte, Switzerland, | Director | 17 July 2017 | Active |
| Bcgdv, 1 Vine Street, London, England, W1J 0AH | Director | 17 July 2017 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 14 December 2017 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 December 2016 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 19 November 2019 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 December 2016 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 14 December 2017 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 12 August 2019 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 16 February 2022 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 05 August 2021 | Active |
| Shell Technology Ventures B. U. | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Carel Van Bylandtan 30, The Hague, Netherlands, 2596 HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-26 | Address | Change sail address company with new address. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint corporate director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Change of name | Certificate change of name company. | Download |
| 2022-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-30 | Capital | Legacy. | Download |
| 2022-08-30 | Insolvency | Legacy. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
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