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Wellington B Limited

Wellington B Limited is a dissolved company incorporated on 29 November 2011 with the registered office located in London, Greater London. Wellington B Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 5 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07865038
Private limited company
Age
13 years
Incorporated 29 November 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wellington B Limited
Contact Update Details
Address
Lex House C/O Hunter Boot Ltd
17 Connaught Place
London
W2 2ES
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
2
Mr Leks Etsko Loek De Boer
Director • Private Equity • Dutch • Lives in England • Born in May 1979
Hunter Newco S.À.R.L
PSC
Searchlight Wel L.P
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington A Limited
Mr Leks Etsko Loek De Boer is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£23.58M
Increased by £3.27M (+16%)
Turnover
£107.45M
Increased by £20.41M (+23%)
Employees
229
Decreased by 38 (-14%)
Total Assets
£108.2M
Increased by £3.68M (+4%)
Total Liabilities
-£97.19M
Increased by £13.4M (+16%)
Net Assets
£11.01M
Decreased by £9.72M (-47%)
Debt Ratio (%)
90%
Increased by 9.66% (+12%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Andrew Robin Lawley Resigned
2 Years 3 Months Ago on 18 Jul 2023
Mr Leks Etsko Loek De Boer Appointed
2 Years 3 Months Ago on 17 Jul 2023
Mauro Moretti Resigned
2 Years 3 Months Ago on 12 Jul 2023
Hannah Wenche Colman Resigned
2 Years 3 Months Ago on 10 Jul 2023
Richard James Newcombe Resigned
2 Years 3 Months Ago on 7 Jul 2023
Giles William Marshall Resigned
2 Years 3 Months Ago on 7 Jul 2023
Mark Lindsay Reed Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023
Submitted on 25 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Termination of appointment of Andrew Robin Lawley as a director on 18 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Leks Etsko Loek De Boer as a director on 17 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Giles William Marshall as a director on 7 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Hannah Wenche Colman as a director on 10 July 2023
Submitted on 20 Jul 2023
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Repayment History
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