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Wellington A Limited

Wellington A Limited is a liquidation company incorporated on 30 November 2011 with the registered office located in South Croydon, Greater London. Wellington A Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07865199
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 633 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • Dutch • Lives in England • Born in May 1979
Wellington B Limited
PSC
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Mutual Companies
Wellington B Limited
Mr Leks Etsko Loek De Boer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£33.41M
Decreased by £20K (-0%)
Total Liabilities
-£14.63M
Increased by £2.06M (+16%)
Net Assets
£18.78M
Decreased by £2.08M (-10%)
Debt Ratio (%)
44%
Increased by 6.2% (+16%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Andrew Robin Lawley Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Leks Etsko Loek De Boer Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mauro Moretti Resigned
2 Years 1 Month Ago on 12 Jul 2023
Hannah Wenche Colman Resigned
2 Years 2 Months Ago on 10 Jul 2023
Giles William Marshall Resigned
2 Years 2 Months Ago on 7 Jul 2023
Richard James Newcombe Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mark Lindsay Reed Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 28 January 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 2 Feb 2024
Registered office address changed from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 February 2024
Submitted on 2 Feb 2024
Appointment of a voluntary liquidator
Submitted on 2 Feb 2024
Statement of affairs
Submitted on 2 Feb 2024
Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023
Submitted on 25 Aug 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 Andrew Robin Lawley as a director on 18 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Richard James Newcombe as a director on 7 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Giles William Marshall as a director on 7 July 2023
Submitted on 20 Jul 2023
Repayment History
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