Company NameWelbeck Capital Limited
DirectorsIain James Blakeley and Peter Richard Klimt
Company StatusActive - Proposal to Strike off
Company Number06797414
CategoryPrivate Limited Company
Incorporation Date21 January 2009(15 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Iain James Blakeley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address58 Shenley Hill
Radlett
Hertfordshire
WD7 7BD
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS

Contact

Websitewww.welbeckrm.com

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024Accounts for a dormant company made up to 31 December 2023 (2 pages)
22 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
26 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
26 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
1 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
19 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
2 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 July 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
24 July 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2009Incorporation (20 pages)
21 January 2009Incorporation (20 pages)