WELLINGTON ASSET MANAGEMENT LTD

WELLINGTON ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWELLINGTON ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07235514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON ASSET MANAGEMENT LTD?

    • (7487) /

    Where is WELLINGTON ASSET MANAGEMENT LTD located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WELLINGTON ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Coddan Secretary Service Limited as a secretary

    1 pagesTM02

    Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on Jun 01, 2011

    1 pagesAD01

    Appointment of Cargil Management Services Limited as a secretary

    2 pagesAP04

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WELLINGTON ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    LAMPADOCHYTOS, Vasilios
    Peristeri
    12136 Athens
    Leosthenous 17
    Attiki
    Greece
    Director
    Peristeri
    12136 Athens
    Leosthenous 17
    Attiki
    Greece
    GreeceGreekDirector150821040001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001

    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