Company NameWaldenfels & Partners Limited
Company StatusDissolved
Company Number08287846
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMr Maximilian Georg Freiherr Von Waldenfels
Date of BirthApril 1980 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135a Notting Hill Gate
London
W11 3LB

Location

Registered Address1st Floor 314 Regents Park Road
Finchley
London
N3 2LT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Application to strike the company off the register (3 pages)
19 December 2017Application to strike the company off the register (3 pages)
1 June 2017Restoration by order of the court (3 pages)
1 June 2017Restoration by order of the court (3 pages)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
7 September 2016Application to strike the company off the register (4 pages)
7 September 2016Application to strike the company off the register (4 pages)
16 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
30 June 2015Micro company accounts made up to 30 November 2014 (5 pages)
30 June 2015Micro company accounts made up to 30 November 2014 (5 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
8 August 2014Micro company accounts made up to 30 November 2013 (5 pages)
8 August 2014Micro company accounts made up to 30 November 2013 (5 pages)
31 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
18 June 2013Particulars of variation of rights attached to shares (2 pages)
18 June 2013Particulars of variation of rights attached to shares (2 pages)
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
29 May 2013Registered office address changed from Cunningham & Co 135 Notting Hill Gate London W11 3LB on 29 May 2013 (1 page)
29 May 2013Registered office address changed from Cunningham & Co 135 Notting Hill Gate London W11 3LB on 29 May 2013 (1 page)
8 February 2013Registered office address changed from 135 Notting Hill Gate London W113LB England on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 135 Notting Hill Gate London W113LB England on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 135 Notting Hill Gate London W113LB England on 8 February 2013 (1 page)
9 November 2012Incorporation (24 pages)
9 November 2012Incorporation (24 pages)