Wellbrook Investments Limited

Company Name	Wellbrook Investments Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	03695083
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	20 May 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2012(13 years, 2 months after company formation)
Appointment Duration	12 years
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Paul Joseph Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Maison Lafayette Clos A Genisse Sark Guernsey Channel Islands GY9 0SG

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	17 September 2001(2 years, 8 months after company formation)
Appointment Duration	14 years (resigned 01 October 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(3 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2011)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dudley International Sa 50.00% Ordinary
1 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,796,773
Current Liabilities	£1,493

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

30 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 January 2023 (3 pages)
2 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 January 2021 (3 pages)
9 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
31 October 2015	Appointment of Depinay Ltd as a director on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 October 2015 (1 page)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Appointment of Depinay Ltd as a director on 1 October 2015 (2 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 May 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
22 May 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
22 May 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
22 May 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 April 2012 (1 page)
12 April 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
12 April 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
15 September 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
15 September 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Mr Bernal Zamora Arce on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Bernal Zamora Arce on 14 January 2011 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
25 January 2010	Secretary's details changed for Musterasset Limited on 14 January 2010 (2 pages)
25 January 2010	Director's details changed for Beauly Management Sa on 14 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Musterasset Limited on 14 January 2010 (2 pages)
25 January 2010	Director's details changed for Beauly Management Sa on 14 January 2010 (2 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 February 2009	Return made up to 14/01/09; full list of members (3 pages)
11 February 2009	Return made up to 14/01/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 February 2008	Return made up to 14/01/08; full list of members (2 pages)
12 February 2008	Return made up to 14/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 February 2007	Return made up to 14/01/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 February 2007	Return made up to 14/01/07; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 February 2006	Return made up to 14/01/06; full list of members (2 pages)
6 February 2006	Return made up to 14/01/06; full list of members (2 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
7 April 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 February 2005	Return made up to 14/01/05; full list of members (6 pages)
8 February 2005	Return made up to 14/01/05; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
1 February 2004	Return made up to 14/01/04; full list of members (6 pages)
1 February 2004	Return made up to 14/01/04; full list of members (6 pages)
4 August 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
12 April 2003	Return made up to 14/01/03; full list of members (8 pages)
12 April 2003	Return made up to 14/01/03; full list of members (8 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
3 October 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 January 2000 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 January 2000 (6 pages)
27 February 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
4 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (3 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
31 May 2001	Registered office changed on 31/05/01 from: new gallery house vigo street london W1X 1AH (1 page)
31 May 2001	Return made up to 14/01/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: new gallery house vigo street london W1X 1AH (1 page)
31 May 2001	Return made up to 14/01/01; full list of members (6 pages)
7 March 2000	Return made up to 14/01/00; full list of members (6 pages)
7 March 2000	Return made up to 14/01/00; full list of members (6 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 17 city business centre lower road london SE16 1AA (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 17 city business centre lower road london SE16 1AA (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
14 January 1999	Incorporation (11 pages)
14 January 1999	Incorporation (11 pages)

Wellbrook Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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