WALLABROOKE LTD
DEPT 1338 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 06569727
- Last Updated: 01 Mar 2024
Company Profile
WALLABROOKE LTD was incorporated on Friday, April 18, 2008 as a Private Limited Company with registered address in LONDON. WALLABROOKE LTD has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 16 years 10 months and 5 days.
| Name | WALLABROOKE LTD |
|---|---|
| Company number | 06569727 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1338 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Serena World Trading Llc West 13th Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against WALLABROOKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALLABROOKE LTD | 18 Apr 2008 |
| ADVER2AS LTD | 25 Jun 2010 |