WE

WALMART EMEA LIMITED

Dissolved

Company number 07415299

London, United Kingdom · Incorporated 21 October 2010

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Management consultancy activities other than financial management · SIC 70229


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

Company history

Previous company names

SANDCO 1180 LIMITED · 21 October 2010 – 28 March 2011

Previous registered addresses

Asda House Southbank Great Wilson Street Leeds Yorkshire LS11 5AD · until 15 January 2021

, Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX · until 29 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

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

Officers

FJ
1 May 2022
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
5 January 2021
HA
HURD, Alexander Howard
Director · Resigned
18 November 2020
NC
NICHOLAS, Christopher
Director · Resigned
18 November 2020
SH
SELBY, Helen Kathryn
Secretary · Resigned
6 April 2020
TP
TITCHMARSH, Philip
Secretary · Resigned
27 August 2019
MR
MCWILLIAM, Robert Gerard
Director · Resigned
3 September 2018
SA
SIMPSON, Alexander Daniel Keeler
Director · Resigned
11 December 2017
BR
BURNLEY, Roger Michael
Director · Resigned
7 November 2016
CS
CLARKE, Sean John
Director · Resigned
11 July 2016
SA
SIMPSON, Alexander
Secretary · Resigned
18 March 2016
CA
CLARKE, Andrew James
Director · Resigned
18 March 2016
RA
RUSSO, Alejandro
Director · Resigned
26 March 2014
SR
STOKER, Robert
Director · Resigned
22 March 2011
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 October 2010
HC
HEWITT, Colin Thompson
Director · Resigned
21 October 2010
WH
WARD HADAWAY INCORPORATIONS LIMITED
Corporate Director · Resigned
21 October 2010

Persons with significant control

PS
Walmart, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Voluntary
Gazette
23 May 2023 View
Dissolution Application Strike Off Company
Dissolution
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 January 2018 View
Legacy
Miscellaneous
23 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Legacy
Miscellaneous
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Memorandum Articles
Incorporation
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2011 View
Certificate Change Of Name Company
Change Of Name
28 March 2011 View
Incorporation Company
Incorporation
21 October 2010 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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