Company Information for WESLASH LIMITED
Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA,
|
Company Registration Number
09941569
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WESLASH LIMITED | |
Legal Registered Office | |
Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA | |
Company Number | 09941569 | |
---|---|---|
Company ID Number | 09941569 | |
Date formed | 2016-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-13 05:53:54 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
PIETRO BEZZA |
||
JEAN DE LA ROCHEBROCHARD |
||
GABRIEL MATUSCHKA |
||
PIERRE LUCIEN MUGNIER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
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THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
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GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
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ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
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C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
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RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
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TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
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STEPSIZE LTD | Director | 2016-10-03 | CURRENT | 2016-02-18 | Liquidation | |
TRUELAYER LIMITED | Director | 2016-08-01 | CURRENT | 2016-07-14 | Active | |
CONNECT VENTURES TWO (SCOTLAND) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CONNECT VENTURES TWO (ENGLAND) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Underwood Row London N1 7LQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Underwood Row London N1 7LQ United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Withdrawal of a person with significant control statement on 2023-03-23 | ||
Withdrawal of a person with significant control statement on 2023-03-23 | ||
Notification of Side Holdings Sas as a person with significant control on 2019-09-04 | ||
Notification of Side Holdings Sas as a person with significant control on 2019-09-04 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | ||
Termination of appointment of Ohs Secretaries Limited on 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 09/09/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 09/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.202951 | ||
Capital statement. Redenomination of shares <ul><li>GBP 0.202951 on </ul> | ||
SH14 | Capital statement. Redenomination of shares
| |
SH19 | Statement of capital on 2022-09-13 GBP 0.202951 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/09/22 | |
RES13 | Resolutions passed:
| |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
Director's details changed for Mr Pietro Bezza on 2020-06-01 | ||
Director's details changed for Mr Pierre Lucien Mugnier on 2020-06-01 | ||
CH01 | Director's details changed for Mr Pierre Lucien Mugnier on 2020-06-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jean Charles Marie De La Rochebrochard on 2020-07-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Pietro Bezza on 2019-09-26 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gabriel Matuschka on 2019-07-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-23 GBP 2,029.51 | |
SH02 | Consolidation of shares on 2019-05-23 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 06/01/2018 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Pierre Lucien Mugnier on 2019-01-29 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 2029.574 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1978.034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1978.034 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 1978.034 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/05/2017 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 1905.904 | |
AP01 | DIRECTOR APPOINTED MR JEAN DE LA ROCHEBROCHARD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/07/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 1406.522 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Pierre Lucien Mugnier on 2016-09-10 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MATUSCHKA | |
AP01 | DIRECTOR APPOINTED MR PIETRO BEZZA | |
RES13 | Resolutions passed:
| |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2016-04-10 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESLASH LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WESLASH LIMITED are:
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