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Wellington Ventures Limited

Wellington Ventures Limited is a dissolved company incorporated on 16 April 2010 with the registered office located in London, Greater London. Wellington Ventures Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07226380
Private limited company
Age
15 years
Incorporated 16 April 2010
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
17 Carlisle Street
First Floor
London
W1D 3BU
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was First Floor 10 Philpot Lane London EC3M 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Italian • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
P.F.C. International Services Limited
Mr Francesco Carenza is a mutual person.
Active
McWilliams, Dudley & Associates Limited
Mr Francesco Carenza is a mutual person.
Active
P & T Secretaries Limited
Mr Francesco Carenza is a mutual person.
Active
Pluriel Limited
Mr Francesco Carenza is a mutual person.
Active
Edwardson Parker Associates Limited
Mr Francesco Carenza is a mutual person.
Active
Gcube Investments Limited
Mr Francesco Carenza is a mutual person.
Active
Just Now Limited
Mr Francesco Carenza is a mutual person.
Active
V&F Consulting Limited
Mr Francesco Carenza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£2
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
Voluntarily Dissolution
2 Years 1 Month Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
P&T Secretaries Limited Details Changed
3 Years Ago on 5 Apr 2022
Mcwilliams Dudley & Associates Limited Details Changed
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 31 May 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Nov 2022
Director's details changed for Mcwilliams Dudley & Associates Limited on 5 April 2022
Submitted on 18 Apr 2022
Confirmation statement made on 16 April 2022 with updates
Submitted on 18 Apr 2022
Secretary's details changed for P&T Secretaries Limited on 5 April 2022
Submitted on 18 Apr 2022
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 5 April 2022
Submitted on 5 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Oct 2021
Repayment History
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