WAHOOTI LONDON LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 09690376
- Last Updated: 01 Mar 2024
Company Profile
WAHOOTI LONDON LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. WAHOOTI LONDON LTD has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | WAHOOTI LONDON LTD |
|---|---|
| Company number | 09690376 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Graphics Gang Ltd EN5 5BY |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wahooti Holdings Limited EN5 5BY |
Dates: Thursday, May 9, 2019 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas Manuel Nationality: British |
Dates: Monday, April 10, 2017 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Andrew Rutherford Manuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAHOOTI LONDON LTD | 16 Jul 2015 |