| Company Name | WCH Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10676090 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mario Morelli |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 February 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2024) |
| Role | Business Person |
| Country of Residence | Italy |
| Correspondence Address | 18 Via Albussano Chieri 10023 |
| Director Name | Mrs Ioanna Nicolaou |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 93 Cotmandene Crescent Orpington BR5 2RA |
| Director Name | Mr Marco Chiesa |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 January 2018(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 December 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 9.17 1a, Capital Tower 91 Waterloo Road London SE1 8RT |
Location
| Registered Address | 9.17 1a, Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 August 2020 | Registered office address changed from Enstar House 165 Praed Street London W2 1RH United Kingdom to 9.17 1a, Capital Tower 91 Waterloo Road London SE1 8RT on 11 August 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 25 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2019 | Registered office address changed from Enstar House Praed Street London W2 1RH England to Enstar House 165 Praed Street London W2 1RH on 10 April 2019 (1 page) |
| 20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 16 January 2019 | Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA United Kingdom to Enstar House Praed Street London W2 1RH on 16 January 2019 (1 page) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates (3 pages) |
| 24 January 2018 | Termination of appointment of Ioanna Nicolaou as a director on 23 January 2018 (1 page) |
| 24 January 2018 | Appointment of Mr Marco Chiesa as a director on 22 January 2018 (2 pages) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|