WALDORF ONE LIMITED
Company is dissolved
General Information
NAME
WALDORF ONE LIMITED
COMPANY NUMBER
SC300334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
05/04/2006
26/05/2006
LOTHIAN SHELF (385) LIMITED
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
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 |
|---|---|
| 18/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
Credit Risk Overview
Want to learn more about WALDORF ONE LIMITED?
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 WALDORF ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF ONE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 18/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 21/11/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Michel Rafael Kalach Balas (923832003) Appointed |
| 28/09/2017 | New Board Member Carlos Kalach Balas (923832000) Appointed |
| 28/09/2017 | Tatiana Vinzia (912720166) has left the board |
| 28/09/2017 | ZEDRA TRUST COMPANY (SUISSE) SA (916398475) has left the board |
| 28/09/2017 | Stuart McLuckie (922480134) has left the board |
| 28/09/2017 | Mario Cohn (922479349) has left the board |
| 22/04/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 24/02/2017 | Mario Cohn (922480127) has left the board |
| 24/02/2017 | New Board Member Mario Cohn (922479349) Appointed |
| 17/02/2017 | New Board Member Mario Cohn (922480127) Appointed |
| 17/02/2017 | New Board Member Stuart McLuckie (922480134) Appointed |
| 17/02/2017 | Patrice Good (909385870) has left the board |
| 27/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 22/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916883079) has left the board |
| 22/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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