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Wellesley Secured Funding Limited

Wellesley Secured Funding Limited is a dissolved company incorporated on 29 July 2014 with the registered office located in London, Greater London. Wellesley Secured Funding Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09151623
Private limited company
Age
11 years
Incorporated 29 July 2014
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
6th Floor St Albans House
57/59 Haymarket
London
SW1Y 4QX
Same address for the past 10 years
Telephone
02070172100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1981
Wellesley Group Investors Limited
PSC
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Mutual Companies
Wellesley Finance Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Wellesley Bridging Co Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Cloverleaf 375 Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Cloverleaf 376 Limited
Andrew Joseph John Turnbull and RT Hon Garret Graham The Earl Of Cowley are mutual people.
Active
Wellesley Investment Services Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Wellesley Security Trustees Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Chocolate Factory Residents Management Company Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Freshford Mill Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£518
Decreased by £115 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£938
Decreased by £16.36K (-95%)
Total Liabilities
-£119.34K
Increased by £19.32K (+19%)
Net Assets
-£118.4K
Decreased by £35.68K (+43%)
Debt Ratio (%)
12723%
Increased by 12144.57% (+2101%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Mr Garret Graham Wellesley Details Changed
6 Years Ago on 20 Nov 2018
Full Accounts Submitted
7 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 25 Aug 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 22 Oct 2016
Wellesley Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Director's details changed for Mr Garret Graham Wellesley on 20 November 2018
Submitted on 20 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 14 Nov 2018
Confirmation statement made on 29 July 2018 with updates
Submitted on 6 Sep 2018
Change of details for Wellesley Group Limited as a person with significant control on 6 April 2016
Submitted on 31 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Confirmation statement made on 29 July 2017 with no updates
Submitted on 25 Aug 2017
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2016
Repayment History
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