WALDECK PYRMONT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Cessation of Nina Begum Kabir as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Notification of Silverslate Properties Limited as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Notification of Morphuse Group Limited as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Cessation of Oded Bar as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Cessation of Elad Farkash as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Cessation of Ashraf Hussain as a person with significant control on 2025-04-22 |
| 17/04/2517 April 2025 | Notification of Nina Begum Kabir as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from 4 Raleigh House Admirals Way Canary Wharf London E14 9SN England to 2a Fortis Green London N2 9EL on 2025-04-17 |
| 17/04/2517 April 2025 | Cessation of Silverslate Properties Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Cessation of Morphuse Group Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 17/04/2517 April 2025 | Notification of Elad Farkash as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Notification of Oded Bar as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Notification of Ashraf Hussain as a person with significant control on 2025-04-17 |
| 28/02/2528 February 2025 | Registered office address changed from 2a Fortis Green London N2 9EL England to 4 Raleigh House Admirals Way Canary Wharf London E14 9SN on 2025-02-28 |
| 22/07/2422 July 2024 | Cessation of Cedarwood Management Services Limited as a person with significant control on 2024-07-09 |
| 22/07/2422 July 2024 | Notification of Silverslate Properties Limited as a person with significant control on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Daniel Sebastian Katz as a director on 2024-06-18 |
| 10/07/2410 July 2024 | Appointment of Mr Ashraf Hussain as a director on 2024-06-18 |
| 10/07/2410 July 2024 | Appointment of Ms Nina Begum Kabir as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 14/11/2314 November 2023 | Change of details for 35 Woodstock Avenue Limited as a person with significant control on 2023-06-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Registration of charge 107134370004, created on 2023-09-22 |
| 29/09/2329 September 2023 | Registration of charge 107134370003, created on 2023-09-22 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 10/01/2010 January 2020 | CESSATION OF ADAM MICHAEL CRAIGHILL AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 35 WOODSTOCK AVENUE LIMITED |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARWOOD MANAGEMENT SERVICES LIMITED |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ELAD FARKASH |
| 10/01/2010 January 2020 | CESSATION OF ADAM MICHAEL CRAIGHILL AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EVERT VAN DER WEIJDEN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ODED BAR |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN KATZ / 09/01/2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DANIEL SEBASTIAN KATZ |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM CRAIGHILL |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107134370002 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107134370001 |
| 18/12/1918 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CURREXT FROM 30/04/2018 TO 30/09/2018 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL CRAIGHILL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107134370002 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107134370001 |
| 06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company