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Wellington OLD Co. Limited

Wellington OLD Co. Limited is a dissolved company incorporated on 15 May 2015 with the registered office located in London, Greater London. Wellington OLD Co. Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 November 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09593316
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
82 St. John Street
London
EC1M 4JN
Same address for the past 6 years
Telephone
02038761670
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1962
Mr John James Collins
PSC • British • Lives in UK • Born in Nov 1967
Mount Street Investments Ltd
PSC
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Mutual Companies
195 Management Limited
Simon Magnus Maxwell-Scott is a mutual person.
Active
Letz London Limited
John James Collins is a mutual person.
Active
Paradigm Wellington Limited
John James Collins is a mutual person.
In Administration
London Project Construction Contracts Limited
John James Collins is a mutual person.
Liquidation
Brangwyn Consulting Limited
John James Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Increased by £1.5M (+24%)
Total Liabilities
-£7.74M
Increased by £1.53M (+25%)
Net Assets
-£100K
Decreased by £38.42K (+62%)
Debt Ratio (%)
101%
Increased by 0.31% (0%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
4 Years Ago on 2 Jul 2021
Moved to Voluntary Liquidation
4 Years Ago on 14 Jun 2021
Administration Period Extended
5 Years Ago on 26 Jun 2020
Administration Period Extended
5 Years Ago on 25 Jun 2020
Charge Satisfied
5 Years Ago on 12 May 2020
Charge Satisfied
5 Years Ago on 12 May 2020
Registered Address Changed
6 Years Ago on 21 Jun 2019
Administrator Appointed
6 Years Ago on 20 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 13 June 2023
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 2 Jul 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Jun 2021
Administrator's progress report
Submitted on 14 Jun 2021
Administrator's progress report
Submitted on 11 Jan 2021
Notice of extension of period of Administration
Submitted on 26 Jun 2020
Notice of extension of period of Administration
Submitted on 25 Jun 2020
Repayment History
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