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WALLOP DEFENCE UK LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 00410988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- SABOL, Liza
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-05-20
- Dissolved on
- 2019-11-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Est Defence Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 00410988 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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WALLOP DEFENCE UK LIMITED Company Description
- WALLOP DEFENCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00410988. Its current trading status is "live". It was registered 1946-05-20. It was previously called 00410988 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-10-28. The latest annual return was filed up to 2012-06-20.It can be contacted at 5 New Street Square .
Get WALLOP DEFENCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallop Defence Uk Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1946-05-20
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-dormant (2023-05-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-07) - AA
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certificate-change-of-name-company (2021-04-22) - CERTNM
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restoration-order-of-court (2021-04-22) - AC92
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-04-22) - AA
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change-of-name-notice (2021-05-07) - CONNOT
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resolution (2021-05-07) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-06-25) - CS01
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gazette-notice-compulsory (2019-09-03) - GAZ1
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gazette-dissolved-compulsory (2019-11-19) - GAZ2
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-17) - CS01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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appoint-corporate-secretary-company-with-name (2012-06-21) - AP04
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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termination-secretary-company-with-name (2012-06-21) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-26) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-23) - CH04
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termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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appoint-person-director-company-with-name (2010-04-15) - AP01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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termination-director-company-with-name (2010-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
keyboard_arrow_right 2009
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-06-22) - 288b
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legacy (2009-07-06) - 353
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appoint-person-director-company-with-name (2009-10-22) - AP01
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-07-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288c
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legacy (2007-07-13) - 363s
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-24) - AA
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certificate-change-of-name-company (2007-10-15) - CERTNM
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legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-03-30) - 288b
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legacy (2006-04-13) - 288b
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legacy (2006-04-19) - 288b
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-07-12) - 363s
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legacy (2006-06-27) - 225
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legacy (2006-04-26) - 287
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288a
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legacy (2005-12-22) - 288b
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-07-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-dormant (2004-10-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-10-22) - 288a
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legacy (2003-09-04) - 288b
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legacy (2003-07-10) - 363a
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
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legacy (2002-07-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-03) - AA
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legacy (2001-07-24) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363a
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accounts-with-accounts-type-dormant (2000-07-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-14) - AA
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legacy (1999-07-21) - 363a
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resolution (1999-01-08) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-07-22) - 363a
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legacy (1998-03-03) - 353
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legacy (1998-02-27) - 288b
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legacy (1998-02-17) - 225
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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legacy (1997-09-26) - 288a
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legacy (1997-09-26) - 287
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legacy (1997-09-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-10-06) - 288a
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full (1996-01-09) - AA
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resolution (1996-01-09) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 363s
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legacy (1995-04-07) - 403a
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legacy (1995-07-24) - 288
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accounts-with-accounts-type-full (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-02-09) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-02-17) - MEM/ARTS
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legacy (1993-02-14) - 363s
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accounts-with-accounts-type-full (1993-01-26) - AA
keyboard_arrow_right 1992
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legacy (1992-04-10) - 288
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legacy (1992-08-13) - 288
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legacy (1992-08-14) - 288
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legacy (1992-08-24) - 155(6)a
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legacy (1992-02-02) - 363b
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resolution (1992-09-21) - RESOLUTIONS
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legacy (1992-10-26) - 287
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legacy (1992-08-17) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-11) - AA
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legacy (1991-10-15) - 288
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legacy (1991-02-08) - 363a
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-10-22) - 288
keyboard_arrow_right 1990
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legacy (1990-12-07) - 288
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legacy (1990-10-23) - 288
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legacy (1990-04-20) - 288
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accounts-with-accounts-type-full (1990-02-06) - AA
-
legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-10) - AA
-
legacy (1989-09-22) - 288
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legacy (1989-02-10) - 363
-
legacy (1989-11-17) - 288
-
legacy (1989-11-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-26) - 403a
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legacy (1988-02-01) - 403a
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accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-02-17) - 363
-
legacy (1988-06-24) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-12-04) - 288
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certificate-change-of-name-company (1988-12-13) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-11-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-15) - AA
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legacy (1985-01-15) - 363
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accounts-with-made-up-date (1985-12-31) - AA
keyboard_arrow_right 1984
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legacy (1984-08-01) - 363
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accounts-with-made-up-date (1984-07-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-26) - AA
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legacy (1982-11-26) - 363
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accounts-with-made-up-date (1982-01-20) - AA
keyboard_arrow_right 1979
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legacy (1979-12-19) - 363
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accounts-with-made-up-date (1979-12-11) - AA
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legacy (1979-05-03) - 363
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accounts-with-made-up-date (1979-05-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-16) - AA
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legacy (1978-06-16) - 363
keyboard_arrow_right 1976
-
legacy (1976-05-14) - 363
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accounts-with-made-up-date (1976-05-14) - AA
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legacy (1976-03-30) - 363