Wannabooking Europe Ltd. net worth, address, company information. Free

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Wannabooking Europe Ltd (Companies House Registration Number 09221809) is a private limited company established on 2014-09-17. This firm is situated at 5Th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ. Having undergone a change in 2017-12-14, the previous name this company used was Wannabooking Europe Ltd Ltd. Wannabooking Europe Ltd is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name	Wannabooking Europe Ltd
Number	09221809
Date of Incorporation:	Wednesday 17th September 2014
End of financial year:	30 September
Address:	5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Caterina C. (appointed on 01 May 2023). 1 secretary is present as well: Massimo D. (appointed on 23 October 2014). The official register reports 3 persons of significant control, namely: Caterina C. owns over 3/4 of shares, Fulvia M. owns over 3/4 of shares, Gabriele C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	5,234	4,702	4,702
Number Shares Allotted	100	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Caterina C.

17 November 2022

Nature of control:	75,01-100% shares

Fulvia M.

30 May 2017 - 17 November 2022

Nature of control:	75,01-100% shares

Gabriele C.

6 April 2016 - 30 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st November 2023 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 1st May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th November 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 17th November 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 31st May 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st May 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st May 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 25th, June 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, August 2019 \| gazette	Free Download
(CS01) Confirmation statement with no updates 31st May 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st May 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 19th July 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st May 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 29th November 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th October 2016 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 17th September 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th October 2015: 100.00 GBP capital
(AP03) On 23rd October 2014, company appointed a new person to the position of a secretary filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Flawless Money Limited 5 the Crescent Surbiton Surrey KT6 4BN United Kingdom on 23rd October 2014 to 5Th Floor, North Side 7-10 Chandos Street London W1G 9DQ filed on: 23rd, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 17th September 2014: 100.00 GBP capital

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