WALDORF ONE LIMITED

dissolved Company number SC300334

Private Limited by Shares · Incorporated on 5th Apr 2006 · Closed on 12th Nov 2024

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SIC code: 82990
Registered office: Edinburgh, EH3 9EE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WALDORF ONE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 5th Apr 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

576 Companies at address View all 591 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate secretary	1st Apr 2012	This company	Not recorded	—
Carlos Kalach Balas	Director	22nd Sep 2017	This company	Mexican	—
Michel Kalach Balas	Director	22nd Sep 2017	This company	Mexican	—

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Showing the latest 5 of 575 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

5th Apr 2006 Company incorporated
5th Apr 2006 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
5th Apr 2006 BURNESS LLP appointed as Corporate secretary
1st Jun 2006 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
1st Jun 2006 BURNESS LLP resigned as Corporate secretary
1st Jun 2006 TURCAN CONNELL WS appointed as Corporate secretary
1st Jun 2006 Gilbert Kellerhals appointed as Director
1st Jun 2006 Philippe Lenz appointed as Director
1st Jun 2006 James Parker appointed as Director
1st Jun 2006 Catrin Ottenritter appointed as Director
1st Jun 2006 John Morris appointed as Director
3rd Sep 2007 Gilbert Kellerhals resigned as Director
3rd Sep 2007 Philippe Lenz resigned as Director
3rd Sep 2007 James Parker resigned as Director
3rd Sep 2007 Simon Morris appointed as Director
3rd Sep 2007 Stuart McLuckie appointed as Director
7th Jan 2008 Simon Morris resigned as Director
7th Jan 2008 Catrin Ottenritter resigned as Director
7th Jan 2008 Patrice Good appointed as Director
7th Jan 2008 Tatiana Vinzia appointed as Director
6th May 2010 John Morris resigned as Director
5th Oct 2011 ZEDRA TRUST COMPANY (SUISSE) SA appointed as Corporate director
5th Oct 2011 Stuart McLuckie resigned as Director
1st Apr 2012 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2012 TURCAN CONNELL WS resigned as Corporate secretary
12th Jan 2017 Patrice Good resigned as Director
12th Jan 2017 Mario Cohn appointed as Director
12th Jan 2017 Stuart McLuckie appointed as Director
22nd Sep 2017 ZEDRA TRUST COMPANY (SUISSE) SA resigned as Corporate director
22nd Sep 2017 Carlos Kalach Balas appointed as Director
22nd Sep 2017 Michel Kalach Balas appointed as Director
22nd Sep 2017 Mario Cohn resigned as Director
22nd Sep 2017 Stuart McLuckie resigned as Director
22nd Sep 2017 Tatiana Vinzia resigned as Director
5th Apr 2024 Confirmation statement made up

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