| Company Name | Welcome Assured Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02223936 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1988(36 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Nicole Duke |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillcrest Avenue Edgware Middlesex HA8 8NZ |
| Director Name | Mr Malcolm Vivian Duke |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 11 July 2013) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillcrest Avenue Edgware Middlesex HA8 8NZ |
| Secretary Name | Mr Malcolm Vivian Duke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 11 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillcrest Avenue Edgware Middlesex HA8 8NZ |
Location
| Registered Address | 1 Hillcrest Avenue Edgware Middlesex HA8 8NZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,878 |
| Cash | £10,012 |
| Current Liabilities | £13,403 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
|---|---|
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 1 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 July 2013 | Termination of appointment of Malcolm Duke as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Malcolm Duke as a director (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 (2 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 13 January 2010 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 13 January 2010 (2 pages) |
| 17 December 2009 | Registered office address changed from 120 Baker Street London W1U 6TU on 17 December 2009 (1 page) |
| 20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Mrs Nicole Duke on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Malcolm Vivian Duke on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mrs Nicole Duke on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Malcolm Vivian Duke on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 October 2001 | Return made up to 02/10/01; full list of members
|
| 10 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 12 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 13 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 7 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 5 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |