Wcl Ebt Limited
- Dissolved
- Incorporated on 9 Feb 2011
Reg Address: St Clements House, 27-28 Clements Lane, London EC4N 7AE, United Kingdom
- Summary The company with name "Wcl Ebt Limited" is a ltd and located in St Clements House, 27-28 Clements Lane, London EC4N 7AE. Wcl Ebt Limited is currently in dissolved status and it was incorporated on 9 Feb 2011 (13 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wcl Ebt Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graeme Robert Halder | Director | 22 May 2013 | British | Active |
| 2 | Andrew Fitzmaurice | Director | 22 May 2013 | British | Active |
| 3 | Steven David Russell Brown | Secretary | 17 Jul 2012 | - | Resigned 22 May 2013 |
| 4 | Ryan James Henry Robson | Director | 28 Feb 2011 | British | Resigned 31 Mar 2012 |
| 5 | Steven David Russell Brown | Director | 9 Feb 2011 | British | Resigned 22 May 2013 |
| 6 | Ghanshyam Das Bagree | Director | 9 Feb 2011 | British | Resigned 22 May 2013 |
| 7 | Martin John Skelton | Director | 9 Feb 2011 | British | Resigned 22 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wcl Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wcl Ebt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 19 Dec 2017 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 12 Sep 2017 | Download PDF 2 Pages |
| 3 | Gazette - Notice Compulsory | 1 Aug 2017 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 5 | Address - Move Registers To Sail Company With New | 30 Nov 2016 | Download PDF 1 Pages |
| 6 | Address - Change Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 28 Nov 2016 | Download PDF 1 Pages |
| 8 | Gazette - Filings Brought Up To Date | 20 Aug 2016 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 18 Aug 2016 | Download PDF 2 Pages |
| 10 | Gazette - Notice Compulsory | 9 Aug 2016 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 8 Jun 2015 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2014 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 7 Mar 2014 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 7 Mar 2014 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 30 Jan 2014 | Download PDF 6 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 23 Dec 2013 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 21 Jun 2013 | Download PDF 7 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 25 Jul 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 17 Jul 2012 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 2 May 2012 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name | 31 Mar 2012 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 6 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Shortened | 21 Jun 2011 | Download PDF 3 Pages |
| 36 | Resolution | 11 Mar 2011 | Download PDF 19 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 11 Mar 2011 | Download PDF 3 Pages |
| 38 | Incorporation - Company | 9 Feb 2011 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.