WALA HOLDING 1 LIMITED
LONDON LC PROJECT COMPANY 18 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 08692117
Status Liquidation
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Register(s) moved to registered inspection location 1 More London Place London SE1 2AF; Register inspection address has been changed to 1 More London Place London SE1 2AF. The most likely internet sites of WALA HOLDING 1 LIMITED are www.walaholding1.co.uk, and www.wala-holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wala Holding 1 Limited is a Private Limited Company. The company registration number is 08692117. Wala Holding 1 Limited has been working since 16 September 2013. The present status of the company is Liquidation. The registered address of Wala Holding 1 Limited is 1 More London Place London Se1 2af. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. MACK, Steven Andrew is a Director of the company. Director ARCHER, Christopher Michael has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director HUNTER, Steve has been resigned. Director JACKMAN, John Paul has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
BEDLOW, Roy Barry
Appointed Date: 04 June 2015
57 years old
Director
MACK, Steven Andrew
Appointed Date: 16 September 2013
48 years old

Resigned Directors

Director
ARCHER, Christopher Michael
Resigned: 30 March 2015
Appointed Date: 19 August 2014
42 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 16 September 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 30 March 2015
Appointed Date: 07 November 2013
63 years old
Director
HUNTER, Steve
Resigned: 13 January 2014
Appointed Date: 20 December 2013
54 years old
Director
JACKMAN, John Paul
Resigned: 19 August 2014
Appointed Date: 07 November 2013
46 years old
Director
SALE, Iain Duncan
Resigned: 07 November 2013
Appointed Date: 16 September 2013
59 years old

Persons With Significant Control

Low Carbon Solar Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALA HOLDING 1 LIMITED Events

09 Jan 2017
Appointment of a voluntary liquidator
09 Dec 2016
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
09 Dec 2016
Register inspection address has been changed to 1 More London Place London SE1 2AF
09 Dec 2016
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 9 December 2016
07 Dec 2016
Declaration of solvency
...
... and 34 more events
15 Nov 2013
Appointment of John Paul Jackman as a director
12 Nov 2013
Registration of charge 086921170001
04 Oct 2013
Company name changed lc project company 18 LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
04 Oct 2013
Change of name notice
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALA HOLDING 1 LIMITED Charges

8 November 2013
Charge code 0869 2117 0001
Delivered: 12 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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