| Company Name | WHE Holdings Establishment Onmt Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428412 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Robert Paul Marcus |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Hampshire |
| Correspondence Address | Hazel Cottage Wonston Wonston Hazel Cottage Sutton Scotney Hampshire SO21 3LS |
| Director Name | Mr Paul Fehy Halsey |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 31 Rising Ridge Road Ridgefield Connecticut 06877 |
Location
| Registered Address | 110 Queen Street Glasgow G1 3HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200k at £1 | Robert Paul Marcus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 September 2017 | Resolutions
|
|---|---|
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 October 2014 | Company name changed cleancloud LIMITED\certificate issued on 07/10/14
|
| 8 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 November 2013 | Company name changed carbonzero it uk LTD\certificate issued on 04/11/13
|
| 3 November 2013 | Termination of appointment of Paul Halsey as a director (1 page) |
| 26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 16 July 2012 | Incorporation
|