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Wellian Holdings Limited

Wellian Holdings Limited is a dissolved company incorporated on 8 November 2011 with the registered office located in London, Greater London. Wellian Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07839033
Private limited company
Age
14 years
Incorporated 8 November 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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cheif Executive Officer • British • Lives in England • Born in Jan 1972
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1971
Harwood Capital Management Ltd
PSC
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Mutual Companies
The Wells Cathedral School Foundation
Alan Richard Durrant is a mutual person.
Active
Argentis Group Ltd
Alan Richard Durrant is a mutual person.
Active
Ferox Ltd
Alan Richard Durrant is a mutual person.
Active
Wellian Investment Solutions Limited
Alan Richard Durrant and Mr Richard Peter Philbin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£823.29K
Decreased by £90.71K (-10%)
Total Liabilities
-£730.3K
Decreased by £91.91K (-11%)
Net Assets
£92.99K
Increased by £1.19K (+1%)
Debt Ratio (%)
89%
Decreased by 1.25% (-1%)
Latest Activity
Registered Address Changed
8 Years Ago on 27 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Declaration of Solvency
8 Years Ago on 26 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Jan 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Mick Fitzgerald Resigned
9 Years Ago on 31 May 2016
Christopher John Mayo Resigned
9 Years Ago on 31 May 2016
Mr Alan Richard Durrant Appointed
9 Years Ago on 31 May 2016
Mick Fitzgerald Resigned
9 Years Ago on 31 May 2016
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Documents
Submitted on 24 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to The Shard 32 London Bridge Street London SE1 9SG on 27 January 2017
Submitted on 27 Jan 2017
Declaration of solvency
Submitted on 26 Jan 2017
Appointment of a voluntary liquidator
Submitted on 26 Jan 2017
Resolutions
Submitted on 26 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2017
Confirmation statement made on 8 November 2016 with updates
Submitted on 3 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Termination of appointment of Mick Fitzgerald as a secretary on 31 May 2016
Submitted on 31 May 2016
Repayment History
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