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Wellington House Nominees Limited

Wellington House Nominees Limited is a dormant company incorporated on 25 September 1992 with the registered office located in . Wellington House Nominees Limited was registered 32 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02750506
Private limited company
Age
32 years
Incorporated 25 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 St. Giles Square
London
WC2H 8AP
United Kingdom
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was 55 Drury Lane London WC2B 5RZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • Solicitor • British • Lives in UK • Born in May 1978
Clintons LLP
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Clintons Llp (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Michael John Goldman (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal Resigned
1 Year 9 Months Ago on 15 Nov 2023
John Howard Seigal Resigned
1 Year 9 Months Ago on 15 Nov 2023
Michael John Goldman Resigned
1 Year 9 Months Ago on 15 Nov 2023
James Benet Jones Resigned
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 May 2024
Cessation of Michael John Goldman as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Cessation of John Howard Seigal as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Notification of Clintons Llp as a person with significant control on 15 November 2023
Submitted on 15 Jan 2024
Termination of appointment of James Benet Jones as a director on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Michael John Goldman as a director on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Howard Seigal as a secretary on 15 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Howard Seigal as a director on 15 November 2023
Submitted on 17 Nov 2023
Repayment History
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