WELBOURNE ROSS LIMITED

Key Data

Status

Dissolved

Company No.

02815348

Incorporation date

04/05/1993

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2017

Application to strike the company off the register

View PDF (3 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Statement of capital on 2016-09-29

View PDF (3 pages)

28/09/2016

Solvency Statement dated 31/08/16

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

21/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/09/2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2011-09-26

View PDF (1 pages)

25/09/2011

Termination of appointment of Marija Simovic as a director

View PDF (1 pages)

14/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director

View PDF (2 pages)

10/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

10/04/2011

Termination of appointment of Frances Silk as a director

View PDF (1 pages)

04/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Appointment of Marija Simovic as a director

View PDF (3 pages)

16/02/2010

Auditor's resignation

View PDF (2 pages)

16/02/2010

Auditor's resignation

View PDF (2 pages)

10/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

View PDF (2 pages)

10/02/2010

Appointment of Frances Silk as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Miles Collins as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Joel Brook as a director

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anthony John Keating on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

25/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

16/11/2008

Gbp sr 120000@1

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/07/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

07/07/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

06/07/2008

Appointment terminated director garry cross

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2007

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/2007

Re-registration of Memorandum and Articles

View PDF (29 pages)

21/09/2007

Resolutions

View PDF (1 pages)

24/04/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

12/11/2006

Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/09/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 25/04/04; full list of members

View PDF (3 pages)

05/05/2004

New director appointed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

27/04/2004

Director resigned

View PDF (0 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

06/05/2003

Return made up to 25/04/03; full list of members

View PDF (4 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-09-26

View PDF (15 pages)

23/09/2001

Registered office changed on 24/09/01 from: victoria house britannia rd waltham cross herts.EN8 7PL

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-09-26

View PDF (15 pages)

15/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-09-28

View PDF (18 pages)

10/08/1999

Return made up to 05/05/99; no change of members

View PDF (10 pages)

15/04/1999

Full accounts made up to 1998-09-29

View PDF (18 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (3 pages)

20/10/1998

New director appointed

View PDF (3 pages)

20/10/1998

New director appointed

View PDF (3 pages)

19/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

05/06/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

05/04/1997

Full accounts made up to 1996-10-01

View PDF (16 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

Director resigned

View PDF (1 pages)

21/04/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-09-26

View PDF (17 pages)

24/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

30/04/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/04/1995

Auditor's statement

View PDF (2 pages)

30/04/1995

Auditor's report

View PDF (4 pages)

30/04/1995

Balance Sheet

View PDF (2 pages)

30/04/1995

Re-registration of Memorandum and Articles

View PDF (58 pages)

30/04/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/04/1995

Application for reregistration from private to PLC

View PDF (1 pages)

30/04/1995

Resolutions

View PDF (0 pages)

30/04/1995

Resolutions

View PDF (4 pages)

06/02/1995

Full accounts made up to 1994-09-27

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

12/05/1994

Return made up to 05/05/94; full list of members

View PDF (5 pages)

20/09/1993

Resolutions

View PDF (42 pages)

20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Ad 02/09/93--------- £ si 399998@1=399998 £ ic 2/400000

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20/09/1993

New director appointed

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20/09/1993

New director appointed

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20/09/1993

£ nc 1000/400000 02/09/93

View PDF (1 pages)

12/09/1993

Accounting reference date notified as 30/09

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08/09/1993

Particulars of mortgage/charge

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24/06/1993

Certificate of change of name

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09/06/1993

Director resigned;new director appointed

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09/06/1993

New secretary appointed;director resigned

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09/06/1993

Secretary resigned;new director appointed

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09/06/1993

Registered office changed on 10/06/93 from: 2 baches street london N1 6UB

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04/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WELBOURNE ROSS LIMITED

WELBOURNE ROSS LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 5-9 Quality House, Quality Court, London WC2A 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELBOURNE ROSS LIMITED?

WELBOURNE ROSS LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 17/04/2017.

Where is WELBOURNE ROSS LIMITED located?

WELBOURNE ROSS LIMITED is registered at 5-9 Quality House, Quality Court, London WC2A 1HP.

What does WELBOURNE ROSS LIMITED do?

WELBOURNE ROSS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WELBOURNE ROSS LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.