Wellian Holdings Limited
Company Profile
dissolved
UnknownWellian Holdings Limited
07839033•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
08/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Wellian Holdings Limited (07839033) is a private limited with share capital incorporated on 08/11/2011 (14 years old) and registered in london, SE19SG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 08/11/2011
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2014
Change Of Name Notice
Category:Change Of Name
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2012
Legacy
Category:Mortgage
Date:31-12-2011
Incorporation Company
Category:Incorporation
Date:08-11-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2016
Filing Date10/10/2015
Latest Accounts31/03/2015
Trading Addresses
77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
4
Contact
The Shard, 32 London Bridge Street, London, SE19SG