WELLINGTON B LIMITED

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WELLINGTON B LIMITED

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Key Data

Status

Active

Company No.

07865038

Incorporation date

29/11/2011

Size

Group

Contacts

Registered address

Registered address

Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London W2 2ESCopy
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Latest events (Record since 18/10/2022)
dot icon02/02/2026
Restoration by order of the court
dot icon07/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon12/03/2024
Compulsory strike-off action has been suspended
dot icon20/02/2024
First Gazette notice for compulsory strike-off
dot icon25/08/2023
Termination of appointment of Mark Lindsay Reed as a secretary on 2023-03-01
dot icon14/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon27/07/2023
Termination of appointment of Andrew Robin Lawley as a director on 2023-07-18
dot icon27/07/2023
Appointment of Mr Leks Etsko Loek De Boer as a director on 2023-07-17
dot icon20/07/2023
Termination of appointment of Hannah Wenche Colman as a director on 2023-07-10
dot icon20/07/2023
Termination of appointment of Giles William Marshall as a director on 2023-07-07
dot icon20/07/2023
Termination of appointment of Mauro Moretti as a director on 2023-07-12
dot icon20/07/2023
Termination of appointment of Richard James Newcombe as a director on 2023-07-07
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Statement of company's objects
dot icon06/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon18/10/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
29/11/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
31/12/2023
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Samuel George Alan
Director
29/11/2011 - 08/12/2011
587
Zappaterra, Fabrizio Dorian
Director
21/12/2011 - 10/01/2012
12
Newcombe, Richard James
Director
30/11/2020 - 07/07/2023
16
Benazech, Victor Francois Robert
Director
08/06/2020 - 30/09/2020
8
Zanotto, Nicolo
Director
21/12/2011 - 25/03/2013
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WELLINGTON B LIMITED

WELLINGTON B LIMITED is an(a) Active company incorporated on 29/11/2011 with the registered office located at Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London W2 2ES. 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 WELLINGTON B LIMITED?

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WELLINGTON B LIMITED is currently Active. It was registered on 29/11/2011 .

Where is WELLINGTON B LIMITED located?

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WELLINGTON B LIMITED is registered at Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London W2 2ES.

What does WELLINGTON B LIMITED do?

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WELLINGTON B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WELLINGTON B LIMITED?

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The latest filing was on 02/02/2026: Restoration by order of the court.