W M B Offshore Limited

General information

Name:

W M B Offshore Ltd

Office Address:

2nd Floor 145-157 St.john Street EC1V 4PY London

Number: 05993030

Incorporation date: 2006-11-09

Dissolution date: 2020-02-04

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the date that marks the start of W M B Offshore Limited, a firm that was situated at 2nd Floor, 145-157 St.john Street in London. It was started on Thu, 9th Nov 2006. Its reg. no. was 05993030 and the zip code was EC1V 4PY. The firm had been present on the market for fourteen years up until Tue, 4th Feb 2020.

This specific company was directed by just one director: Walter B., who was appointed on Thu, 9th Nov 2006.

Walter B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Doris B.

Role: Secretary

Appointed: 09 November 2006

Latest update: 27 January 2024

Walter B.

Role: Director

Appointed: 09 November 2006

Latest update: 27 January 2024

People with significant control

Walter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 23 November 2019
Confirmation statement last made up date 09 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 12 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 12 July 2013
Annual Accounts 18 July 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18 July 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 25 April 2016
Date Approval Accounts 25 April 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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