WALLABROOKE LTD
LONDON ADVER2AS LTD

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Company number 06569727
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WALLABROOKE LTD are www.wallabrooke.co.uk, and www.wallabrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallabrooke Ltd is a Private Limited Company. The company registration number is 06569727. Wallabrooke Ltd has been working since 18 April 2008. The present status of the company is Active. The registered address of Wallabrooke Ltd is 145 157 St John Street London Ec1v 4py. . BUBALO, Francis is a Director of the company. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Secretary ZOOTSOFT LLC has been resigned. Director NKBM OFFICERS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUBALO, Francis
Appointed Date: 26 May 2009
78 years old

Resigned Directors

Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 26 May 2009
Appointed Date: 18 April 2008

Secretary
ZOOTSOFT LLC
Resigned: 06 May 2010
Appointed Date: 04 May 2008

Director
NKBM OFFICERS LIMITED
Resigned: 27 May 2009
Appointed Date: 18 April 2008

Persons With Significant Control

Serena World Trading Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLABROOKE LTD Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 17 more events
27 May 2009
Appointment terminated secretary la nominee secretaries LTD
26 Mar 2009
Registered office changed on 26/03/2009 from 30 borough high street london SE1 1XU
06 May 2008
Return made up to 06/05/08; full list of members
06 May 2008
Secretary appointed zootsoft llc
18 Apr 2008
Incorporation