Walob Properties Limited in 3-4 Holborn Circus LONDON

Walob Properties Limited LONDON

Walob Properties Limited was dissolved on 2021-06-29. Walob Properties was a private limited company that was situated at First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA. This company (formally started on 2005-11-25) was run by 1 director.
Director Martin L. who was appointed on 30 November 2005.

The company was categorised as "development of building projects" (41100). The last confirmation statement was filed on 2019-11-25 and last time the statutory accounts were filed was on 30 November 2019. 2015-11-25 was the date of the last annual return.

Walob Properties Limited Address / Contact

Office Address	First Floor Thavies Inn House
Office Address2	3-4 Holborn Circus
Town	London
Post code	EC1N 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05636365
Date of Incorporation	Fri, 25th Nov 2005
Date of Dissolution	Tue, 29th Jun 2021
Industry	Development of building projects
End of financial Year	30th November
Company age	16 years old
Account next due date	Tue, 31st Aug 2021
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Wed, 6th Jan 2021
Last confirmation statement dated	Mon, 25th Nov 2019

Company staff

Martin L.

Position: Director

Appointed: 30 November 2005

John N.

Position: Secretary

Appointed: 22 December 2011

Resigned: 12 February 2020

John N.

Position: Director

Appointed: 31 October 2007

Resigned: 12 February 2020

David A.

Position: Director

Appointed: 31 October 2007

Resigned: 22 December 2011

Michael P.

Position: Secretary

Appointed: 30 November 2005

Resigned: 22 December 2011

Michael P.

Position: Director

Appointed: 30 November 2005

Resigned: 22 December 2011

People with significant control

Deckview Developments Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4845641
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 12th February 2020 filed on: 13th, February 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 12th February 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th February 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2014: 100.00 GBP	capital
CH01	On 21st July 2014 director's details were changed filed on: 6th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 16th, August 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012	officers	Free Download (1 page)
AP03	On 17th January 2012, company appointed a new person to the position of a secretary filed on: 17th, January 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 22nd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 16th, July 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27th January 2010 filed on: 27th, January 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 3rd December 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
288a	On 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 05/01/06 from: 71 kingsway london WC2B 6ST filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 71 kingsway london WC2B 6ST filed on: 5th, January 2006	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 30th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 30th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006	capital	Free Download (2 pages)
288a	On 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 5th January 2006 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 5th January 2006 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, November 2005	incorporation	Free Download (13 pages)

Walob Properties Limited LONDON

Walob Properties Limited Address / Contact

Company Information / Profile

Company staff

Martin L.

John N.

John N.

David A.

Michael P.

Michael P.

People with significant control

Annual reports financial information

Company filings

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