| Company Name | Wheal Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109694 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Director
| Director Name | Mr Niall Tomlinson |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Mining |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St. Michael's Alley London EC3V 9DS |
Contact
| Website | www.whealinvestments.com |
|---|
Location
| Registered Address | 3 St. Michael's Alley London EC3V 9DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Niall Tomlinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Notification of Niall Tomlinson as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Niall Tomlinson as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Niall Tomlinson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to C/O Plutus Strategies Ltd 3 st. Michael's Alley London London EC3V 9DS on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to C/O Plutus Strategies Ltd 3 st. Michael's Alley London London EC3V 9DS on 16 June 2016 (1 page) |
| 26 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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