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HCP Wellcare Two Limited

HCP Wellcare Two Limited is a dissolved company incorporated on 7 December 1999 with the registered office located in London, Greater London. HCP Wellcare Two Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03890145
Private limited company
Age
25 years
Incorporated 7 December 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
Contact
Address
31a St. James'S Square
London
SW1Y 4JR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1961
Secretary • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arundel Group Limited
Mr Ralph Martin Beney is a mutual person.
Active
Bja Services Limited
Mr Ralph Martin Beney 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
£2.87M
Same as previous period
Total Liabilities
-£3.15M
Same as previous period
Net Assets
-£279.03K
Same as previous period
Debt Ratio (%)
110%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 16 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 16 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 10 Mar 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 2 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Jun 2014
Annual return made up to 2 December 2013 with full list of shareholders
Submitted on 2 Dec 2013
Satisfaction of charge 1 in full
Submitted on 18 Apr 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 16 Apr 2013
Satisfaction of charge 2 in full
Submitted on 16 Apr 2013
Repayment History
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