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WBAD HOLDINGS LIMITED (09355390)

WBAD HOLDINGS LIMITED (09355390) is a dissolved UK company. incorporated on 15 December 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WBAD HOLDINGS LIMITED has been registered for 11 years. Current directors include STANDISH, Frank, HARRIS, Omorlie, KERSCHEN, Marco Rene Leon Robert.

Company Number
09355390
Status
dissolved
Type
ltd
Incorporated
15 December 2014
Age
11 years
Address
Sedley Place, 4th Floor, London, W1C 2JL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
STANDISH, Frank, HARRIS, Omorlie, KERSCHEN, Marco Rene Leon Robert
SIC Codes
82990

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Introduction
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Updated On: 07/08/2026
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WBAD HOLDINGS LIMITED

WBAD HOLDINGS LIMITED is an dissolved company incorporated on 15 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WBAD HOLDINGS LIMITED was registered 11 years ago.(SIC: 82990)

Status

dissolved

Active since 11 years ago

Company No

09355390

LTD Company

Age

11 Years

Incorporated 15 December 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2022 (4 years ago)
Submitted on 26 May 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 February 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

Sedley Place, 4th Floor 361 Oxford Street London, W1C 2JL,

Timeline

21 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Jan 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jan 16
Director Joined
May 16
Capital Update
Aug 16
Director Joined
Feb 17
Director Left
Feb 17
Capital Update
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Jun 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Capital Update
Mar 23
Director Joined
Oct 23
Director Left
Oct 23
5
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

STANDISH, Frank

Active
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 18 Jun 2015

CLARE, Aidan Gerard

Resigned
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 18 Jun 2015
Resigned 22 Feb 2022

GREENBERG, Joseph Hillel

Resigned
Deerfield, Illinois60015
Born October 1961
Director
Appointed 15 Dec 2014
Resigned 18 Jun 2015

GREENBERG, Joseph Hillel

Resigned
Deerfield, Illinois60015
Secretary
Appointed 15 Dec 2014
Resigned 18 Jun 2015

STANDISH, Frank

Active
361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 18 Jun 2015

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021

DRAKE, Kate Charlotte

Resigned
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023

HARRIS, Omorlie

Active
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022

KERSCHEN, Marco Rene Leon Robert

Active
361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023

DELVE, Martin Christopher

Resigned
361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 17 May 2016
Resigned 06 Feb 2017

MULLER, Mark Francis, Mr.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 06 Feb 2017
Resigned 22 Dec 2020

Persons with significant control

1

Superior Holdings Limited

Active
361 Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 February 2024
DS01DS01
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2023
AAAnnual Accounts
Resolution
13 April 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 March 2023
SH19Statement of Capital
Resolution
31 March 2023
RESOLUTIONSResolutions
Legacy
30 March 2023
CAP-SSCAP-SS
Legacy
30 March 2023
SH20SH20
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
5 November 2020
SH19Statement of Capital
Legacy
5 November 2020
SH20SH20
Legacy
5 November 2020
CAP-SSCAP-SS
Resolution
5 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Legacy
16 August 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 August 2016
SH19Statement of Capital
Legacy
16 August 2016
CAP-SSCAP-SS
Resolution
16 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 June 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 June 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 December 2014
AA01Change of Accounting Reference Date
Incorporation Company
15 December 2014
NEWINCIncorporation