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Wellesley Secured Finance Plc

Wellesley Secured Finance Plc is a dissolved company incorporated on 16 January 2017 with the registered office located in Upminster, Greater London. Wellesley Secured Finance Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 22 May 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10565816
Public limited company
Age
8 years
Incorporated 16 January 2017
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
Learn more about Wellesley Secured Finance Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Luke Peter Stewart Madden
Director • British • Lives in UK • Born in Dec 1981
Intertrust Corporate Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.32M (+432%)
Turnover
Unreported
Decreased by £534K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.61M
Decreased by £3.61M (-39%)
Total Liabilities
-£13.65M
Decreased by £2.68M (-16%)
Net Assets
-£8.04M
Decreased by £931K (+13%)
Debt Ratio (%)
243%
Increased by 66.2% (+37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Resolutions
Submitted on 31 May 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 31 May 2023
Submitted on 31 May 2023
Declaration of solvency
Submitted on 30 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 19 Jan 2023
Satisfaction of charge 105658160001 in full
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
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Repayment History
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