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Wellness Dormant 4 Limited

Wellness Dormant 4 Limited is a dissolved company incorporated on 14 November 1990 with the registered office located in London, City of London. Wellness Dormant 4 Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 5 March 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02558198
Private limited company
Age
35 years
Incorporated 14 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Finance Director • Lives in England • Born in Dec 1970
Director • Irish • Lives in Ireland • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark John Lane is a mutual person.
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Burneys Limited
Mark John Lane is a mutual person.
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Whirlwind Investments Limited
Mark John Lane is a mutual person.
Active
The Wholesome Food Group Limited
Mark John Lane is a mutual person.
Active
Whirlwind Loanco Limited
Mark John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£5.28M
Same as previous period
Net Assets
-£4.26M
Same as previous period
Debt Ratio (%)
516%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 30 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2015
Mark John Lane Details Changed
10 Years Ago on 5 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 18 Sep 2013
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Documents
Submitted on 5 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2016
Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016
Submitted on 30 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Statement of capital on 23 May 2016
Submitted on 23 May 2016
Statement by Directors
Submitted on 23 May 2016
Solvency Statement dated 23/05/16
Submitted on 23 May 2016
Resolutions
Submitted on 23 May 2016
Repayment History
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