| Company Name | Welbeck Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07319532 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain James Blakeley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Mr Richard Grant Simpson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
Contact
| Website | www.welbeckrm.com |
|---|
Location
| Registered Address | 49 Welbeck Street London W1G 9XN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2018 | Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page) |
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2018 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Notification of Welbeck Investment Management Limited as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Welbeck Investment Management Limited as a person with significant control on 6 April 2016 (1 page) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Welbeck Investment Management Limited as a person with significant control on 6 April 2016 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 4 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 24 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 24 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 20 July 2010 | Incorporation (24 pages) |
| 20 July 2010 | Incorporation (24 pages) |