WELLBROOK INVESTMENTS LIMITED
Overview
| Company Name | WELLBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03695083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLBROOK INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELLBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for WELLBROOK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for WELLBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Mazuy Ltd as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Appointment of Mazuy Ltd as a director on Feb 11, 2026 | 2 pages | AP02 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Termination of appointment of Govinden Ramasawmy as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Depinay Ltd as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Moorgayen Aurmoogum as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WELLBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 125188450001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | 333531070001 | |||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||||
| WHITEHATS LIMITED | Secretary | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 49918850001 | |||||||||||||||
| RAMASAWMY, Govinden | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | 186650880001 | |||||||||||||
| WILLIAMS, Paul Joseph | Director | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 202278350001 | ||||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||||||
| MAZUY LTD | Director | Harrow Drive N9 9EQ London 77 Edmonton United Kingdom |
| 199164060001 |
What are the latest statements on persons with significant control for WELLBROOK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0