WALLICH INTERNATIONAL LTD.
Company is dissolved
General Information
NAME
WALLICH INTERNATIONAL LTD.
COMPANY NUMBER
09722018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/08/2015
15/10/2015
WHISKY MIKE ONE LIMITED
LONDON
EC4N 6EU
2nd Floor Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2018 | Change in Reg. Office |
| 12/02/2018 | Sander Jakob Cornelis Elting (920000331) has left the board |
| 15/08/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WALLICH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLICH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLICH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2015 - 31/01/2018 (2 years and 5 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2018 | Change in Reg. Office |
| 12/02/2018 | Sander Jakob Cornelis Elting (920000331) has left the board |
| 15/08/2017 | New Annual Return filed |
| 12/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Justin Jacques Le Fort (915538945) Appointed |
| 11/11/2015 | Justin Jacques Le Fort (920188362) has left the board |
| 20/10/2015 | New Board Member Dominic Cosmas Samson Young (916856801) Appointed |
| 20/10/2015 | New Board Member Justin Jacques Le Fort (920188362) Appointed |
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