WELLBEING COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08732081

Incorporation date

15/10/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2013)

14/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

31/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

25/02/2019

Administrator's progress report

View PDF (16 pages)

05/09/2018

Statement of affairs with form AM02SOA

View PDF (10 pages)

22/08/2018

Result of meeting of creditors

View PDF (5 pages)

02/08/2018

Statement of administrator's proposal

View PDF (34 pages)

31/07/2018

Registered office address changed from Evergreen House Grafton Place Kings Cross London NW1 2DX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2018-07-31

View PDF (2 pages)

26/07/2018

Appointment of an administrator

View PDF (3 pages)

02/07/2018

Director's details changed for Jennifer Webb on 2018-06-29

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (2 pages)

17/04/2018

Change of name notice

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

21/12/2017

Registration of charge 087320810001, created on 2017-12-14

View PDF (26 pages)

28/11/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (6 pages)

16/10/2017

Director's details changed for Mr Arick Shaw Rynearson on 2014-09-01

View PDF (2 pages)

01/09/2017

Registered office address changed from Third Floor 16 Upper Woburn Place London WC1H 0BS England to Evergreen House Grafton Place Kings Cross London NW1 2DX on 2017-09-01

View PDF (1 pages)

16/01/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (8 pages)

27/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (3 pages)

01/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-15

View PDF (25 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

13/05/2016

Resolutions

View PDF (36 pages)

04/03/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/03/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/03/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

03/03/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-02-24

View PDF (2 pages)

25/02/2016

Termination of appointment of Matthew Paul Hugh Patrick as a director on 2016-02-23

View PDF (1 pages)

25/02/2016

Resolutions

View PDF (37 pages)

23/02/2016

Termination of appointment of Jenny Katherine Hyatt as a director on 2016-02-10

View PDF (2 pages)

23/02/2016

Termination of appointment of Molly Joel Chapin Coye as a director on 2016-01-29

View PDF (2 pages)

19/02/2016

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (19 pages)

20/01/2016

Appointment of Jennifer Webb as a director on 2015-07-14

View PDF (3 pages)

04/01/2016

Appointment of Stephen Sweeney as a director on 2015-07-14

View PDF (3 pages)

04/01/2016

Termination of appointment of Dawn Marie O'neil as a director on 2015-06-22

View PDF (2 pages)

04/01/2016

Termination of appointment of David Leonard Prais as a director on 2015-08-14

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/09/2015

Registered office address changed from , the Euston Office One Euston Square, London, NW1 2FD to Third Floor 16 Upper Woburn Place London WC1H 0BS on 2015-09-16

View PDF (1 pages)

14/08/2015

Director's details changed for Mr Arick Shaw Rynearson on 2015-08-13

View PDF (2 pages)

14/05/2015

Appointment of Mr Arick Shaw Rynearson as a director on 2014-09-01

View PDF (2 pages)

13/05/2015

Appointment of Mr Raf Goovaerts as a director on 2014-09-01

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (39 pages)

17/12/2014

Statement of company's objects

View PDF (2 pages)

12/12/2014

Sub-division of shares on 2014-10-20

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (3 pages)

05/09/2014

Registered office address changed from , 4th Floor, 104-110 Goswell Road Clerkenwell, London, EC1V 7DH, United Kingdom to Third Floor 16 Upper Woburn Place London WC1H 0BS on 2014-09-05

View PDF (1 pages)

25/07/2014

Appointment of Ms Molly Joel Chapin Coye as a director on 2014-06-20

View PDF (2 pages)

23/07/2014

Appointment of Dr Matthew Paul Hugh Patrick as a director on 2014-06-20

View PDF (2 pages)

23/07/2014

Appointment of Ms Dawn Marie O'neil as a director on 2014-06-20

View PDF (2 pages)

23/07/2014

Appointment of Mr David Leonard Prais as a director on 2014-06-20

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (3 pages)

11/07/2014

Sub-division of shares on 2014-07-02

View PDF (5 pages)

01/07/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

15/10/2013

Incorporation

View PDF (43 pages)

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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

Person	Title	Period	Connections
O'neil, Dawn Marie	Director	20/06/2014 - 22/06/2015	-
Sweeney, Stephen	Director	14/07/2015 - Present	-
Rynearson, Arick Shaw	Director	01/09/2014 - Present	2
Webb, Jennifer	Director	14/07/2015 - Present	2
Prais, David Leonard	Director	20/06/2014 - 14/08/2015	33

Persons with Significant Control

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Description

About WELLBEING COMPANY HOLDINGS LIMITED

WELLBEING COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/2013 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLBEING COMPANY HOLDINGS LIMITED?

WELLBEING COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/2013 and dissolved on 14/12/2020.

Where is WELLBEING COMPANY HOLDINGS LIMITED located?

WELLBEING COMPANY HOLDINGS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does WELLBEING COMPANY HOLDINGS LIMITED do?

WELLBEING COMPANY HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WELLBEING COMPANY HOLDINGS LIMITED?

The latest filing was on 14/12/2020: Final Gazette dissolved following liquidation.