WALL LUXURY ESSENTIALS LTD.

In Administration (when checked on 1 Oct 2018)

Address

WALL LUXURY ESSENTIALS LTD.
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
(629 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Annual Return Overdue (checked on 1 Oct 2018)
Company Registration No.:
03378550
Incorporation Date:
30 May 1997
Financial Year End:
31 Jan
Capital:
£2,285.00 on 4 Jul 2016
For period ending:
31 Jan 2016
Filed on:
20 Apr 2016

Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
4 Jul 2016
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £318 £399 £161
Debtors: £65,911 £89,437 £318,270
Creditors due within one year: £790,643 £683,785 £678,081
Total Assets less Current Liabilities: £297,628 £171,615 £76,179
Creditors due after one year / Non Current Liabilities: £28,974 £25,377 £34,243
Total Assets less Liabilities: £200,957 £102,238 £92,123
Shareholders Funds / Net Worth: £200,957 £102,238 £92,123
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

9 May 2017

WALL LUXURY ESSENTIALS LTD. (Company Number 03378550) Trading Name: Wall London Nature of Business: Retail sale of clothing in specialised stores Registered office: Unit 1.04, 140 Wales Farm Road, London, W3 6UG Principal trading address: Unit 1.04, 140 Wales Farm Road, London, W3 6UG Date of Appointment: 25 April 2017 Names and Addresses of Administrators: Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Any person who requires further information may contact Megan Campbell of Begbies Traynor (London) LLP by email at megan.campbell@begbies-traynor.com or by telephone on 020 7516 1500. Ag IF20195 In the HIGH COURT (CHANCERY DIVISION) No 002167 of 2017

Recently Filed Documents - 82 available


Directors and Secretaries

Athenaeum Secretaries Limited
5 Oct 2006 ⇒ Present ( 12 Years ) Company Secretary
Hernan Balcazar
2 Jun 1997 ⇒ Present ( 21 Years ) Director
2 Jun 1997 ⇒ Present ( 21 Years ) Director
Judith Balcazar
2 Jun 1997 ⇒ Present ( 21 Years ) Director
Robin Field
7 Apr 2000 ⇒ Present ( 18 Years ) Director
Anthony Henderson
2 Mar 2005 ⇒ Present ( 13 Years ) Director
Charles Stone
13 Jun 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 10 Mar 2015
SANTANDER UK PLC
- OUTSTANDING on 5 Jan 2015
SANTANDER UK PLC
DEBENTURE - OUTSTANDING on 7 Dec 2010

Previous Company Names

H. BALCAZAR LTD
Changed 11 Jun 2001

Previous Addresses

UNIT 1.04 140 WALES FARM ROAD
LONDON
W3 6UG
Changed 8 May 2017

UNIT 4 HAMPSTEAD WEST
224 IVERSON ROAD
LONDON
NW6 2HL
Changed 2 Nov 2010

66 NORTHFIELD END
HENLEY ON THAMES
OXFORDSHIRE RG9 2BE
Changed 4 Dec 2000


Company Annual Accounts

Annual accounts were due on:
31 Oct 2017 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 20 Apr 2016 3
31 Jan 2015 2 Sep 2015 8
31 Jan 2014 11 Mar 2014 2
31 Jan 2013 14 Nov 2013 10
31 Jan 2012 17 Sep 2012 8

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Accounts
Latest Annual Accounts for year ending 31 Jan 16

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82 other company documents are available

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