Wellesley Secured Finance Plc
Company Profile
dissolved
UnknownWellesley Secured Finance Plc
10565816•Public Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
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Incorporated
16/01/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Wellesley Secured Finance Plc (10565816) is a public limited with share capital incorporated on 16/01/2017 (9 years old) and registered in essex, RM142TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/01/2017
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:16-09-2020
Auditors Resignation Company
Category:Auditors
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:27-08-2019
Auditors Resignation Company
Category:Auditors
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Auditors Resignation Company
Category:Auditors
Date:07-01-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Legacy
Category:Incorporation
Date:10-04-2017
Application Trading Certificate
Category:Reregistration
Date:10-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2017
Incorporation Company
Category:Incorporation
Date:16-01-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date14/07/2022
Latest Accounts31/12/2021
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
40A Station Road, Upminster, RM142TRRegistered
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Contact
intertrustgroup.com
40A Station Road, Upminster, Essex, RM142TR