Wellesley & Co Limited

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wellesley & co limited
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Wellesley & Co Limited

07981279•Private Limited With Share Capital

C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB
Website08008886001

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Incorporated

08/03/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Wellesley & Co Limited (07981279) is a private limited with share capital incorporated on 08/03/2012 (14 years old) and registered in london, EC4A4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Wellesley & co limited is a financial services company based out of 6th floor st albans house 57/59 haymarket, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/03/2012
EC4A4AB

Financial Overview

Total Assets

£1.07M

Liabilities

£1.12M

Net Assets

£-44.0K

Cash

£1.04M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
garret graham the earl of cowley
director
A
andrew joseph john turnbull
director

Filed Documents

84
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-03-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:26-06-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Legacy
Category:Miscellaneous
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:11-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:08-03-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date24/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

08008886001
www.wellesley.co.uk
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB