WALA HOLDING 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Juan Martin Alfonso	Director	British	England	51	4 Jun 2015	Active
Roy Barry Bedlow	Director	British	Jersey	57	4 Jun 2015	Active
Steven Andrew Mack	Director	British	England	48	16 Sept 2013	Active

Shareholders

Shareholders (4)


Low Carbon Solar Investment Company Limited	90.9%	1,000	A Ordinary Shares	7 Oct 2015
Low Carbon Solar Investment Company Limited	9.1%	100	B Ordinary Shares	7 Oct 2015
Macquarie (uk) Group Services Limited	0.0%	0	A Ordinary Shares	7 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Solar Investment Company 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

LOW CARBON SOLAR INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

OXYGEN HOUSE GROUP LIMITED united kingdom

WALA HOLDING 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Aug 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
3 Aug 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
3 Aug 2017	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(18 pages)
9 Jan 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)