Company NameWanger Law And Trust Company Limited
Company StatusDissolved
Company Number06816587
CategoryPrivate Limited Company
Incorporation Date11 February 2009(15 years, 2 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Markus Hugo Wanger
Date of BirthAugust 1955 (Born 68 years ago)
StatusClosed
Appointed11 February 2009(same day as company formation)
RoleLegal
Country of ResidenceLiechtenstein
Correspondence Address45 Aeulestrasse
Vaduz
Fl 9490
Liechtenstein
Secretary NameGordon Dadds Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 February 2009(same day as company formation)
Correspondence Address6 Agar Street
London
WC2N 4HN

Location

Registered Address6 Agar Street
London
WC2N 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bia Familienstiftung
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
18 May 2015Application to strike the company off the register (3 pages)
18 May 2015Application to strike the company off the register (3 pages)
31 July 2014Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
31 July 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN to 6 Agar Street London WC2N 4HN on 31 July 2014 (1 page)
31 July 2014Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
31 July 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN to 6 Agar Street London WC2N 4HN on 31 July 2014 (1 page)
1 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
1 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 March 2014Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
11 March 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
11 March 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 11 March 2014 (1 page)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(4 pages)
11 March 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 11 March 2014 (1 page)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(4 pages)
11 March 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 11 March 2014 (1 page)
20 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
20 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
26 March 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
26 March 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
20 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
10 May 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
10 May 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
10 June 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
10 June 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
7 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
7 March 2011Director's details changed for Dr Markus Hugo Wanger on 11 February 2010 (2 pages)
7 March 2011Director's details changed for Dr Markus Hugo Wanger on 11 February 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Dr Markus Hugo Wanger on 1 October 2009 (2 pages)
5 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
5 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
5 March 2010Director's details changed for Dr Markus Hugo Wanger on 1 October 2009 (2 pages)
5 March 2010Director's details changed for Dr Markus Hugo Wanger on 1 October 2009 (2 pages)
5 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
11 February 2009Incorporation (19 pages)
11 February 2009Incorporation (19 pages)