WH

WK (AUSTRAL HOUSE) SECOND LIMITED

Dissolved

Company number 03902913

London · Incorporated 6 January 2000

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 2 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

VIOLETFIELD LIMITED · 6 January 2000 – 4 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
The Royal Bank Of Scotland Trust Company (Jersey) Limited And Rbsi Trust Company Limited (As Trustees Of Austral House Unit Trust)
Significant Influence Or Control As Firm
6 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Address
15 February 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Mortgage
19 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Address
1 October 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
3 May 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Mortgage
1 November 2000 View
Legacy
Officers
14 April 2000 View
Memorandum Articles
Incorporation
4 April 2000 View
Legacy
Mortgage
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Accounts
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Address
20 March 2000 View
Incorporation Company
Incorporation
6 January 2000 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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