Wdb Capital Ltd

About

Registered Number: 04061756
Date of Incorporation: 30/08/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2015 (9 years and 3 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

Wdb Capital Ltd was founded on 30 August 2000, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. This organisation has 3 directors listed as Miller, David, Christian, Ewan Barford, Slater, Frased John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, Ewan Barford 30 August 2000 05 January 2006 1
SLATER, Frased John 19 July 2007 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
MILLER, David 31 January 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 January 2015
TM01 - Termination of appointment of director 30 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 24 October 2014
AD01 - Change of registered office address 31 December 2013
RESOLUTIONS - N/A 23 December 2013
4.70 - N/A 23 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2013
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AD01 - Change of registered office address 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 September 2012
AP03 - Appointment of secretary 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
TM01 - Termination of appointment of director 13 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AA01 - Change of accounting reference date 17 January 2012
RESOLUTIONS - N/A 05 October 2011
SH19 - Statement of capital 05 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 October 2011
CAP-SS - N/A 05 October 2011
AR01 - Annual Return 07 September 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 28 June 2011
TM01 - Termination of appointment of director 17 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 14 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 18 September 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 15 October 2008
RESOLUTIONS - N/A 01 May 2008
AUD - Auditor's letter of resignation 01 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
225 - Change of Accounting Reference Date 01 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
CERTNM - Change of name certificate 14 August 2007
287 - Change in situation or address of Registered Office 24 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 31 March 2006
169 - Return by a company purchasing its own shares 20 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 29 November 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 15 September 2004
287 - Change in situation or address of Registered Office 24 August 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 29 September 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 23 September 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
AA - Annual Accounts 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
363s - Annual Return 19 September 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
225 - Change of Accounting Reference Date 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
RESOLUTIONS - N/A 02 October 2000
123 - Notice of increase in nominal capital 02 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
NEWINC - New incorporation documents 30 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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