Company NameWHS Bidco Limited
Company StatusDissolved
Company Number11441453
CategoryPrivate Limited Company
Incorporation Date29 June 2018(5 years, 9 months ago)
Dissolution Date30 July 2019 (4 years, 8 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 NameMr John Mark Benn
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySwiss
StatusClosed
Appointed29 June 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Ziad Mohamad Hussein Dannaoui
Date of BirthMarch 1977 (Born 47 years ago)
NationalityLebanese
StatusClosed
Appointed29 June 2018(same day as company formation)
RolePresident-Head Of Investment
Country of ResidenceLebanon
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Sherwin Darius Jannat
Date of BirthAugust 1978 (Born 45 years ago)
NationalityCanadian
StatusClosed
Appointed29 June 2018(same day as company formation)
RoleChief Legal Officer/Chief Compliance Officer
Country of ResidenceUnited Arab Emirates
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr David Roberts
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2018(2 weeks after company formation)
Appointment Duration1 year (closed 30 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019First Gazette notice for voluntary strike-off (1 page)
2 May 2019Application to strike the company off the register (3 pages)
13 July 2018Appointment of Mr David Roberts as a director on 13 July 2018 (2 pages)
4 July 2018Registered office address changed from Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 4 July 2018 (1 page)
29 June 2018Incorporation
Statement of capital on 2018-06-29
  • GBP 1
(46 pages)