BANK OF WALES LIMITED
Dormant Company
BANK OF WALES LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
1 More London Place London SE1 2AF
Credit Report
Discover BANK OF WALES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anish Bipin Ambani | Director | Active |
| Lloyds Secretaries Limited | Corporate-secretary | Active |
| Simon John Caddick | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bank Of Scotland Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Address | Move Registers To Sail Company With New Address | View(2 pages) |
| 9 Dec 2025 | Address | Move Registers To Sail Company With New Address | View(2 pages) |
| 26 Nov 2025 | Address | Change Sail Address Company With New Address | View(2 pages) |
| 21 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(3 pages) |
| 21 Nov 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | View(3 pages) |
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Move Registers To Sail Company With New Address
2 months ago on 9 Dec 2025
Move Registers To Sail Company With New Address
2 months ago on 9 Dec 2025
Change Sail Address Company With New Address
2 months ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 21 Nov 2025
Liquidation Voluntary Appointment Of Liquidator
2 months ago on 21 Nov 2025