| Company Name | Wellington Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07226380 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francesco Carenza |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 July 2019(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carlisle Street First Floor London W1D 3BU |
| Director Name | McWilliams Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Correspondence Address | 17 Carlisle Street First Floor London W1D 3BU |
| Secretary Name | P&T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Correspondence Address | 17 Carlisle Street First Floor London W1D 3BU |
| Director Name | Ms Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 95a Van Velden Street Hartbeespoort, 0216 South Africa |
Location
| Registered Address | 17 Carlisle Street First Floor London W1D 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Binston Overseas LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Goldfinch Finance LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 2 December 2019 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page) |
| 17 July 2019 | Appointment of Francesco Carenza as a director on 15 July 2019 (2 pages) |
| 17 July 2019 | Termination of appointment of Christina Cornelia Van Den Berg as a director on 15 July 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (10 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Secretary's details changed for P&T Secretaries Limited on 3 December 2014 (1 page) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Secretary's details changed for P&T Secretaries Limited on 3 December 2014 (1 page) |
| 27 April 2015 | Secretary's details changed for P&T Secretaries Limited on 3 December 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 16 December 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 16 December 2014 (1 page) |
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 16 December 2013 | Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013 (1 page) |
| 16 December 2013 | Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013 (1 page) |
| 24 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Director's details changed for Miss Christina Cornelia Van Den Berg on 16 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Miss Christina Cornelia Van Den Berg on 16 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 9 May 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 16 April 2010 | Incorporation
|
| 16 April 2010 | Incorporation
|
| 16 April 2010 | Incorporation
|