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WHOLESALE LENS CORPORATION LIMITED - No.1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 06253783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No.1 Colmore Square
- Birmingham
- B4 6HQ No.1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- CHUPIN, Olivier Marie Alain
- DEEGAN, Brian
- SMITH, James Michael
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-21
- Dissolved on
- 2024-03-09
- SIC/NACE
- 46900
Ownership
- Shareholders
- TRIFLE HOLDINGS LIMITED (100.00%) United Kingdom, Bristol, BS1 4QA, Narrow Quay, c/o Veale Wasbrough Vizards Narrow Quay House
- Beneficial Owners
- Trifle Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Wholesale Lens Corporation Limited
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300Y2X0LIF7TR8V70
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
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WHOLESALE LENS CORPORATION LIMITED Company Description
- WHOLESALE LENS CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06253783. Its current trading status is "closed". It was registered 2007-05-21. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at No.1 Colmore Square .
Get WHOLESALE LENS CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-09) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-25) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-07-25) - 600
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liquidation-voluntary-members-return-of-final-meeting (2023-12-09) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-23) - LIQ03
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-01-06) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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move-registers-to-sail-company-with-new-address (2021-01-06) - AD03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
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resolution (2020-12-31) - RESOLUTIONS
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legacy (2020-11-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19
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legacy (2020-11-06) - CAP-SS
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resolution (2020-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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accounts-with-accounts-type-small (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-11-11) - AP04
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legacy (2019-11-26) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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notification-of-a-person-with-significant-control (2019-11-26) - PSC02
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change-person-director-company-with-change-date (2019-05-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-small (2018-05-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-12) - AA
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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confirmation-statement-with-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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accounts-with-accounts-type-medium (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-06-21) - AA
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annual-return-company-with-made-up-date (2013-06-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-06-20) - MG02
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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legacy (2010-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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legacy (2010-03-08) - MG02
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 288a
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legacy (2009-08-06) - 288a
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 288c
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accounts-with-accounts-type-medium (2009-03-03) - AA
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legacy (2009-02-11) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-04) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 88(2)R
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resolution (2008-03-08) - RESOLUTIONS
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 353
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 88(2)R
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incorporation-company (2007-05-21) - NEWINC
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legacy (2007-09-05) - 395
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legacy (2007-06-06) - 288b