About

Registered Number: 07706995
Date of Incorporation: 15/07/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2017 (7 years and 4 months ago)
Registered Address: DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ

 

Having been setup in 2011, Wb Newco 54 Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2017
2.35B - N/A 03 November 2016
2.24B - N/A 31 May 2016
MR04 - N/A 09 March 2016
F2.18 - N/A 01 December 2015
2.17B - N/A 16 November 2015
AD01 - Change of registered office address 05 November 2015
2.12B - N/A 27 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
RESOLUTIONS - N/A 11 March 2014
SH01 - Return of Allotment of shares 06 March 2014
AD01 - Change of registered office address 27 January 2014
AD01 - Change of registered office address 23 December 2013
SH01 - Return of Allotment of shares 23 October 2013
SH01 - Return of Allotment of shares 07 August 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 10 May 2013
AA01 - Change of accounting reference date 10 September 2012
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 21 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
AA01 - Change of accounting reference date 23 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
RESOLUTIONS - N/A 06 September 2011
RESOLUTIONS - N/A 06 September 2011
SH01 - Return of Allotment of shares 06 September 2011
SH01 - Return of Allotment of shares 06 September 2011
MG01 - Particulars of a mortgage or charge 06 September 2011
NEWINC - New incorporation documents 15 July 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2011 Outstanding

N/A

Debenture 01 September 2011 Outstanding

N/A

Debenture 01 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.