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Welman Trading And Financing (UK) Co. Limited
Welman Trading And Financing (UK) Co. Limited is a dissolved company incorporated on 24 March 1999 with the registered office located in London, Greater London. Welman Trading And Financing (UK) Co. Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03739567
Private limited company
Age
26 years
Incorporated
24 March 1999
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
Learn more about Welman Trading And Financing (UK) Co. Limited
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
United Kingdom
Same address for the past
7 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Hanri Levi Salti
Director • None • Spanish • Lives in Monaco • Born in Aug 1936
Albert Bicaci Merkante
Director • None • Spanish • Lives in Turkey • Born in Mar 1959
Jean Lammiman
Director • British • Lives in UK • Born in May 1947
Ulvi Aykut Basaran
Director • None • Turkish • Lives in Turkey • Born in Sep 1966
Mr John Stuart Haddon Hinkley
Director • British • Lives in England • Born in Dec 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Khimsyntez Chemical Industries (UK) Co. Limited
Mr John Stuart Haddon Hinkley, Jean Lammiman, and 1 more are mutual people.
Active
CNM Chemicals And Minerals Trading Co., Ltd
Mr John Stuart Haddon Hinkley, Jean Lammiman, and 1 more are mutual people.
Active
Camden Hurst (Milford) Management Company Limited
Mr John Stuart Haddon Hinkley is a mutual person.
Active
Camden Hurst (Milford) Freehold Company Limited
Mr John Stuart Haddon Hinkley is a mutual person.
Active
The Relationships Counselling, Therapy And Mediation Service Ltd
Jean Lammiman is a mutual person.
Active
The London Mayors' Association
Jean Lammiman is a mutual person.
Active
The West House And Heath Robinson Museum Trust
Jean Lammiman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£17.04K
Decreased by £343.42K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.62K
Decreased by £200K (-51%)
Total Liabilities
-£3.35K
Decreased by £149.45K (-98%)
Net Assets
£191.27K
Decreased by £50.56K (-21%)
Debt Ratio (%)
2%
Decreased by 37% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 11 May 2020
Albert Bicaci Merkante Details Changed
5 Years Ago on 1 Jan 2020
Hanri Levi Details Changed
6 Years Ago on 3 Nov 2018
Hanri Levi (PSC) Details Changed
6 Years Ago on 3 Nov 2018
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Get Credit Report
Discover Welman Trading And Financing (UK) Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 30 Nov 2021
Confirmation statement made on 20 June 2021 with no updates
Submitted on 1 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Jun 2021
Confirmation statement made on 20 June 2020 with no updates
Submitted on 29 Jun 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 11 May 2020
Director's details changed for Albert Bicaci Merkante on 1 January 2020
Submitted on 13 Mar 2020
Change of details for Hanri Levi as a person with significant control on 3 November 2018
Submitted on 13 Mar 2020
Director's details changed for Hanri Levi on 3 November 2018
Submitted on 13 Mar 2020
Explore All Documents
Repayment History
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