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Wellbeing Company Holdings Limited

Wellbeing Company Holdings Limited is a dissolved company incorporated on 15 October 2013 with the registered office located in London, Greater London. Wellbeing Company Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 December 2020 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08732081
Private limited company
Age
12 years
Incorporated 15 October 2013
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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jul 1956
Director • Finance • American • Lives in United States • Born in Jan 1969
Director • Investment Management • Belgian • Lives in UK • Born in May 1971
Director • Investment Banker • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.29M
Decreased by £3.72M (-53%)
Total Liabilities
-£5.6M
Increased by £1.77M (+46%)
Net Assets
-£2.31M
Decreased by £5.49M (-173%)
Debt Ratio (%)
170%
Increased by 115.54% (+211%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Moved to Voluntary Liquidation
6 Years Ago on 11 Jul 2019
Registered Address Changed
7 Years Ago on 31 Jul 2018
Administrator Appointed
7 Years Ago on 26 Jul 2018
Jennifer Webb Details Changed
7 Years Ago on 29 Jun 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
New Charge Registered
7 Years Ago on 14 Dec 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Mr Arick Shaw Rynearson Details Changed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2020
Appointment of a voluntary liquidator
Submitted on 31 Jul 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Jul 2019
Administrator's progress report
Submitted on 25 Feb 2019
Statement of affairs with form AM02SOA
Submitted on 5 Sep 2018
Result of meeting of creditors
Submitted on 22 Aug 2018
Statement of administrator's proposal
Submitted on 2 Aug 2018
Registered office address changed from Evergreen House Grafton Place Kings Cross London NW1 2DX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2018
Submitted on 31 Jul 2018
Appointment of an administrator
Submitted on 26 Jul 2018
Repayment History
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