WELLSQUAY LIMITED

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Key Data

Status

Dissolved

Company No.

03571264

Incorporation date

27/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

21/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

25/04/2018

Liquidators' statement of receipts and payments to 2018-02-12

View PDF (13 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-02-12

View PDF (17 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-02-12

View PDF (15 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-02-12

View PDF (13 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (10 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (9 pages)

10/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (1 pages)

25/01/2012

Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 2012-01-26

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

15/05/2011

Appointment of Mr Jonathan Dickens as a director

View PDF (3 pages)

15/05/2011

Termination of appointment of Christine Dickens as a secretary

View PDF (2 pages)

15/05/2011

Termination of appointment of Christine Dickens as a director

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/08/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

06/10/2008

Ad 25/07/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (3 pages)

23/09/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

16/07/2008

Registered office changed on 17/07/2008 from 145 wilberforce road finsbury park london N4 2SX

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 2 mountview court 310 friern barnet lane london N20 0YZ

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

27/11/2007

Registered office changed on 28/11/07 from: 1ST floor 105-111 euston street london NW1 2EW

View PDF (1 pages)

12/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

18/04/2007

Registered office changed on 19/04/07 from: 145A wilberforce road finsbury park london N4 2SX

View PDF (1 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

21/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

27/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

06/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

27/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

29/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

07/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

16/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

03/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

9

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Director	28/05/1998 - 28/05/1998	2379
Doyle, Betty June	Nominee Director	28/05/1998 - 28/05/1998	1756
Dickens, Christine Mary	Director	14/03/2005 - 19/04/2011	1
Dickens, Jonathan	Director	19/04/2011 - Present	1
Dickens, Paul Jonathan	Director	28/05/1998 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About WELLSQUAY LIMITED

WELLSQUAY LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 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 WELLSQUAY LIMITED?

WELLSQUAY LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 21/09/2018.

Where is WELLSQUAY LIMITED located?

WELLSQUAY LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does WELLSQUAY LIMITED do?

WELLSQUAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WELLSQUAY LIMITED?

The latest filing was on 21/09/2018: Final Gazette dissolved following liquidation.