WALA HOLDING 2 LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2016

Confirmation Statement Submitted 31 May 2017

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

2nd Floor 13 Berkeley Street London W1J 8DU

Credit Report

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Mutual Companies

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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

2 active 6 resigned

Show resigned officers

						Status
Juan Martin Alfonso	Director	British	England	51	4 Jun 2015	Active
Steven Andrew Mack	Director	British	England	48	21 Jul 2014	Active

Shareholders

Shareholders (3)


Low Carbon Solar Investment Company 2 Limited	90.9%	1,000	A Ordinary	31 May 2017
Low Carbon Solar Investment Company 2 Limited	9.1%	100	B Ordinary	31 May 2017
Macquarie Corporate Holdings Pty Limited	0.0%	0	A Ordinary	31 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Solar Investment Company 2 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 2 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 2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 May 2017	Confirmation Statement	Confirmation statement made on 2017-05-30 with updates	View(5 pages)
16 Dec 2016	Mortgage	Mortgage Satisfy Charge Full	View(1 page)