Company NameWelken 3 Limited
Company StatusDissolved
Company Number10290230
CategoryPrivate Limited Company
Incorporation Date21 July 2016(7 years, 9 months ago)
Dissolution Date23 May 2023 (11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Achal Prakash Bhuwania
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Richard Daniel Knight
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH

Location

Registered Address3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2021Full accounts made up to 31 December 2019 (27 pages)
13 August 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 March 2020Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (21 pages)
5 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
15 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
24 April 2018Full accounts made up to 31 December 2017 (22 pages)
24 January 2018Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
24 January 2018Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
7 September 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
8 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
21 July 2016Incorporation
Statement of capital on 2016-07-21
  • GBP 100
(30 pages)
21 July 2016Incorporation
Statement of capital on 2016-07-21
  • GBP 100
(30 pages)