WELLINGTON PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06432921

Incorporation date

21/11/2007

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

23/08/2016

Final Gazette dissolved via voluntary strike-off

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07/06/2016

First Gazette notice for voluntary strike-off

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31/05/2016

Application to strike the company off the register

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04/04/2016

Statement of capital on 2016-04-04

View PDF (4 pages)

04/04/2016

Resolutions

View PDF (1 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

19/02/2016

Statement by Directors

View PDF (1 pages)

19/02/2016

Solvency Statement dated 13/11/15

View PDF (1 pages)

19/02/2016

Resolutions

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

04/12/2015

Registered office address changed from 64 st. James's Street London SW1A 1NF to 42 Berkeley Square Berkeley Square Mayfair London W1J 5AW on 2015-12-04

View PDF (1 pages)

25/11/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/01/2015

Termination of appointment of Eric Christian Archambeau as a director on 2015-01-26

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

08/12/2014

Registered office address changed from 11 4Th Floor Berkeley Street London W1J 8DS to 64 St. James's Street London SW1A 1NF on 2014-12-08

View PDF (1 pages)

24/10/2014

Director's details changed for Mr Eric Christian Archanbeau on 2014-07-29

View PDF (2 pages)

18/08/2014

Appointment of Mr Eric Christian Archanbeau as a director on 2014-07-29

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

13/01/2014

Termination of appointment of Daniel Waterhouse as a director

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

10/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

10/01/2012

Termination of appointment of Frank Bohnke as a director

View PDF (1 pages)

12/04/2011

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

View PDF (11 pages)

04/03/2011

Appointment of Mr Albert Joseph Markus as a director

View PDF (2 pages)

27/01/2011

Purchase of own shares.

View PDF (3 pages)

17/01/2011

Cancellation of shares. Statement of capital on 2011-01-17

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12/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

12/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

18/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Dr Daniel David Waterhouse on 2009-11-21

View PDF (2 pages)

18/12/2009

Director's details changed for Frank Alfred Bohnke on 2009-11-21

View PDF (2 pages)

18/12/2009

Secretary's details changed for Pasley-Tyler & Co Limited on 2009-11-21

View PDF (2 pages)

28/08/2009

Registered office changed on 28/08/2009 from 42 berkeley square london W1J 5AW uk

View PDF (1 pages)

28/04/2009

Director appointed dr daniel david waterhouse

View PDF (1 pages)

17/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/01/2009

Gbp ic 662/331\21/11/08\gbp sr 331@1=331\

View PDF (1 pages)

12/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

12/01/2009

Location of debenture register

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12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from 42 berkeley square london W1J 5AW

View PDF (1 pages)

30/12/2008

Resolutions

View PDF (2 pages)

06/02/2008

Statement of affairs

View PDF (9 pages)

06/02/2008

Ad 08/01/08--------- £ si 990@1=990 £ ic 3/993

View PDF (2 pages)

06/02/2008

Nc inc already adjusted 07/01/08

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06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

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06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (10 pages)

27/12/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (18 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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 WELLINGTON PARTNERS LIMITED

WELLINGTON PARTNERS LIMITED is an(a) Dissolved company incorporated on 21/11/2007 with the registered office located at 42 Berkeley Square Berkeley Square, Mayfair, London W1J 5AW. There is currently no 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 WELLINGTON PARTNERS LIMITED?

WELLINGTON PARTNERS LIMITED is currently Dissolved. It was registered on 21/11/2007 and dissolved on 23/08/2016.

Where is WELLINGTON PARTNERS LIMITED located?

WELLINGTON PARTNERS LIMITED is registered at 42 Berkeley Square Berkeley Square, Mayfair, London W1J 5AW.

What does WELLINGTON PARTNERS LIMITED do?

WELLINGTON PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WELLINGTON PARTNERS LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via voluntary strike-off.