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WALTER LAWRENCE DEVELOPMENTS LIMITED

Dissolved London

Dormant Company

Dormant Company
W

WALTER LAWRENCE DEVELOPMENTS LIMITED

Dormant Company

Founded 19 Jul 1973 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 28 Sept 2018
Confirmation Statement Submitted 19 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 13 resigned
Status

No officers found

Shareholders

Shareholders (2)

Am Nominees Limited
75.0%
7520 Jun 2016
Am Secretaries Limited
25.0%
2520 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Am Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

AM NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
WALTER LAWRENCE DEVELOPMENTS LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Nov 2018InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
5 Nov 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Oct 2018OfficersTermination of Lee James Mills as director on 2018-10-25View(1 page)
1 Oct 2018Persons With Significant ControlChange to Am Nominees Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Nov 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
5 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Oct 2018 Officers

Termination of Lee James Mills as director on 2018-10-25

View Document(1 page)
1 Oct 2018 Persons With Significant Control

Change to Am Nominees Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

7 years ago on 15 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Nov 2018

Termination of Lee James Mills as director on 2018-10-25

7 years ago on 29 Oct 2018

Change to Am Nominees Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018