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Wellness Dormant 3 Limited

Wellness Dormant 3 Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in London, City of London. Wellness Dormant 3 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05389864
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • 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
Whirlwind Investments Limited
Mr Mark John Lane is a mutual person.
Active
The Wholesome Food Group Limited
Mr Mark John Lane is a mutual person.
Active
Whirlwind Loanco Limited
Mr 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
2
Increased by 2 (%)
Total Assets
£46.38M
Increased by £30.25M (+187%)
Total Liabilities
-£13.2M
Increased by £4.91M (+59%)
Net Assets
£33.18M
Increased by £25.34M (+323%)
Debt Ratio (%)
28%
Decreased by 22.91% (-45%)
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 18 Mar 2016
Full Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Mark John Lane Details Changed
10 Years Ago on 5 Mar 2015
Charge Satisfied
10 Years Ago on 21 Oct 2014
Charge Satisfied
10 Years Ago on 21 Oct 2014
Charge Satisfied
10 Years Ago on 21 Oct 2014
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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 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
Annual return made up to 11 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
Resolutions
Submitted on 4 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
Submitted on 4 Jan 2016
Particulars of variation of rights attached to shares
Submitted on 4 Jan 2016
Repayment History
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