| Company Name | Wbhbe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08617363 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvyn Stephen Gilbert |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2016(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 May 2019) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2021 | Application to strike the company off the register (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 August 2019 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 22 August 2019 (2 pages) |
| 16 August 2019 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 3 June 2019 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019 (2 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 9 January 2018 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017 (2 pages) |
| 9 January 2018 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 19 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 13 November 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page) |
| 13 November 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 14 August 2017 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page) |
| 14 August 2017 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page) |
| 11 August 2017 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages) |
| 1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 9 February 2017 (2 pages) |
| 1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 9 February 2017 (2 pages) |
| 1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 1 August 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with updates (6 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with updates (6 pages) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Memorandum and Articles of Association (15 pages) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Memorandum and Articles of Association (15 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 2 September 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 11 April 2016 | Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 20 July 2015 | Register(s) moved to registered inspection location 150 Minories London EC3N 1LS (1 page) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Register(s) moved to registered inspection location 150 Minories London EC3N 1LS (1 page) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 22 April 2014 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed (2 pages) |
| 22 April 2014 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed (2 pages) |
| 26 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 26 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 19 July 2013 | Incorporation
|
| 19 July 2013 | Incorporation
|