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Circle (Welbeck) Limited

Circle (Welbeck) Limited is a dissolved company incorporated on 13 October 2011 with the registered office located in London, Greater London. Circle (Welbeck) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07808433
Private limited company
Age
13 years
Incorporated 13 October 2011
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
32 Welbeck Street
London
W1G 8EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in May 1972
Director • Chief Executive • British • Lives in England • Born in Jan 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Paolo George Pieri is a mutual person.
Active
Exemplar Business Services Limited
Steven Andrew Melton is a mutual person.
Active
Nations Healthcare Limited
Paolo George Pieri is a mutual person.
Active
CHG Management Services Limited
Paolo George Pieri is a mutual person.
Active
Circle International Plc
Paolo George Pieri is a mutual person.
Active
Circle Birmingham Limited
Paolo George Pieri is a mutual person.
Active
Circle Health Holdings Limited
Paolo George Pieri is a mutual person.
Active
Circle Health 3 Limited
Paolo George Pieri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
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
Same as previous period
Total Assets
£0
Decreased by £23.39M (-100%)
Total Liabilities
-£172.9M
Increased by £11.66M (+7%)
Net Assets
-£172.9M
Decreased by £35.04M (+25%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Mr Steven Andrew Melton Details Changed
10 Years Ago on 27 Jan 2015
Confirmation Submitted
10 Years Ago on 19 Oct 2014
Full Accounts Submitted
11 Years Ago on 3 Jun 2014
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Mr Paolo George Pieri Details Changed
11 Years Ago on 2 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Director's details changed for Mr Steven Andrew Melton on 27 January 2015
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 6 Jul 2016
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Statement by Directors
Submitted on 6 Jan 2016
Statement of capital on 6 January 2016
Submitted on 6 Jan 2016
Solvency Statement dated 16/12/15
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Repayment History
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