WS

WALBROOK SECURITIES II LIMITED

Dissolved

Company number 04338070

· Incorporated 11 December 2001

31 Gresham Street, London, EC2V 7QA

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

WALBROOK SECURITIES II LIMITED was a private limited company incorporated on 11 December 2001 and registered in England and Wales and dissolved on 26 January 2016. Its registered office is at 31 Gresham Street, London, EC2V 7QA. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of two British directors: DOWLING, Laurence John Scott (appointed 14 December 2012) and KNATCHBULL, Melinda Lu San (appointed 17 September 2014). SCHRODERS CORPORATE SECRETARY LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 8 October 2014. Companies House holds 79 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KNATCHBULL, Melinda Lu San
Director
17 September 2014
DL
DOWLING, Laurence John Scott
Director
14 December 2012
SC
SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary
11 September 2012
RG
ROANTREE, Gillian Anne
Director · Resigned
14 March 2011
GP
GRIFFITHS, Peter John
Director · Resigned
14 March 2011
SM
STONER, Melanie
Secretary · Resigned
16 June 2010
HH
HORTON, Helen Marie
Secretary · Resigned
1 August 2007
JA
JASSAL, Avtar Pappu
Director · Resigned
18 July 2006
AH
ASHDOWN, Hannah
Secretary · Resigned
18 July 2006
FJ
FROUD, Jolyon Charles Edward
Director · Resigned
18 July 2006
LR
LEES, Roger Alan
Director · Resigned
18 July 2006
BP
BAX, Peter Lewis
Director · Resigned
21 February 2002
AT
ABBOTTS, Timothy John
Director · Resigned
6 February 2002
AB
ALLY, Bibi Rahima
Secretary · Resigned
11 December 2001
CB
COLLETT, Brian
Director · Resigned
11 December 2001
TG
TOMKINS, Glenn Douglas
Director · Resigned
11 December 2001
MW
MUNDY, William Campbell John
Director · Resigned
11 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Dissolution Application Strike Off Company
Dissolution
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Change Person Secretary Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Legacy
Mortgage
10 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 March 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Mortgage
9 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Address
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
8 December 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Mortgage
16 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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