WALL LUXURY ESSENTIALS LTD.
In Administration (when checked on 1 Jan 2019)
Address
WALL LUXURY ESSENTIALS LTD.
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Web:
www.wallluxuryessentials.co.uk 40 BANK STREET
LONDON
E14 5NR
(663 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Retail sale of clothing in specialised stores
Legal Information
Accounts Overdue (checked on 1 Jan 2019)
Annual Return Overdue (checked on 1 Jan 2019)
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
- NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 - £4.99
- NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - £4.99
- NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009587,00009681 - £4.99
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
LONDON
W3 6UG
Changed 8 May 2017
UNIT 4 HAMPSTEAD WEST
224 IVERSON ROAD
LONDON
NW6 2HL
224 IVERSON ROAD
LONDON
NW6 2HL
Changed 2 Nov 2010
66 NORTHFIELD END
HENLEY ON THAMES
OXFORDSHIRE RG9 2BE
HENLEY ON THAMES
OXFORDSHIRE RG9 2BE
Changed 4 Dec 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Oct 2017 (this information was checked on 1 Jan 2019)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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