Wadebrook Finance Ltd.

Company Name	Wadebrook Finance Ltd.
Director	Rika Van Der Merwe
Company Status	Active
Company Number	07733424
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Rika Van Der Merwe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	15 July 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Joseph Pierre Benoit Giblot Ducray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Royal Road Grand Baie Pamplemouse Mauritius

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 2013(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 July 2019)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Meadow Star Place Ou Wapad Melody Ext. 22 Hartbeespoort 0216

Director Name	Ms Megan Janke
Date of Birth	November 1994 (Born 29 years ago)
Nationality	South African
Status	Resigned
Appointed	22 July 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2021)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Mr Cairn Mathew Bennie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(9 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 2021)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£388
Cash	£193
Current Liabilities	£581

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
11 February 2021	Termination of appointment of Megan Janke as a director on 11 February 2021 (1 page)
11 February 2021	Appointment of Mr. Cairn Mathew Bennie as a director on 11 February 2021 (2 pages)
26 August 2020	Director's details changed for Ms Megan Janke on 26 August 2020 (2 pages)
26 August 2020	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 26 August 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 July 2019	Appointment of Ms Megan Janke as a director on 22 July 2019 (2 pages)
30 July 2019	Termination of appointment of Christina Cornelia Van Den Berg as a director on 22 July 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016 (2 pages)
24 August 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
4 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
24 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 (1 page)
21 January 2015	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
21 March 2013	Appointment of Mrs Christina Cornelia Van Den Berg as a director (2 pages)
21 March 2013	Termination of appointment of Joseph Ducray as a director (1 page)
21 March 2013	Appointment of Mrs Christina Cornelia Van Den Berg as a director (2 pages)
21 March 2013	Termination of appointment of Joseph Ducray as a director (1 page)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
9 August 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
9 August 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)

Wadebrook Finance Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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