WELLINGTON PARTNERS LIMITED
Overview
| Company Name | WELLINGTON PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06432921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELLINGTON PARTNERS LIMITED located?
| Registered Office Address | 42 Berkeley Square Berkeley Square Mayfair W1J 5AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for WELLINGTON PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WELLINGTON PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 04, 2016
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 64 st. James's Street London SW1A 1NF to 42 Berkeley Square Berkeley Square Mayfair London W1J 5AW on Dec 04, 2015 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Termination of appointment of Eric Christian Archambeau as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from 11 4Th Floor Berkeley Street London W1J 8DS to 64 St. James's Street London SW1A 1NF on Dec 08, 2014 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Eric Christian Archanbeau on Jul 29, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Eric Christian Archanbeau as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Daniel Waterhouse as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of WELLINGTON PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASLEY-TYLER & CO LIMITED | Secretary | Berkeley Square W1J 5AW London 42 United Kingdom |
| 126026840001 | ||||||||||||||
| MARKUS, Albert Joseph | Director | Berkeley Square Mayfair W1J 5AW London 42 Berkeley Square England | Germany | Dutch | 158257750001 | |||||||||||||
| ARCHAMBEAU, Eric Christian | Director | St. James's Street SW1A 1NF London 64 England | Belgium | French | 197366330001 | |||||||||||||
| BOHNKE, Frank Alfred | Director | Feldkirchnerstrasse 15 81929 Munich - Dagelfing Germany | Germany | German | 126026830001 | |||||||||||||
| WATERHOUSE, Daniel David | Director | Broadsword Way Burbage LE10 2QL Hinckley 5 Leicestershire United Kingdom | England | British | 130527010001 |
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