Company NameWellbeck Capital Limited
Company StatusDissolved
Company Number09178630
CategoryPrivate Limited Company
Incorporation Date15 August 2014(9 years, 7 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Craig Malcolm Rochford
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AH
Director NameMr Alasdair William Carpenter
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AH
Secretary NameKAC Services Limited (Corporation)
StatusClosed
Appointed30 July 2015(11 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 07 January 2020)
Correspondence Address162 Main Road
Danbury
Chelmsford
CM3 4DT

Location

Registered Address17 Carlton House Terrace
London
SW1Y 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
15 October 2019Application to strike the company off the register (3 pages)
26 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 March 2019Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019 (1 page)
25 September 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 April 2018Registered office address changed from 1 Duchess Street Marylebone London Greater London W1W 6AU to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018 (1 page)
19 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
9 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
6 August 2015Appointment of Kac Services Limited as a secretary on 30 July 2015 (2 pages)
6 August 2015Appointment of Kac Services Limited as a secretary on 30 July 2015 (2 pages)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)