WELBECK INVESTMENT PARTNERS MEMBER LIMITED

WELBECK INVESTMENT PARTNERS MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWELBECK INVESTMENT PARTNERS MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08287774
    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 WELBECK INVESTMENT PARTNERS MEMBER LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is WELBECK INVESTMENT PARTNERS MEMBER LIMITED located?

    Registered Office Address
    54 Welbeck Street
    W1G 9XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELBECK INVESTMENT PARTNERS MEMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for WELBECK INVESTMENT PARTNERS MEMBER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WELBECK INVESTMENT PARTNERS MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to 54 Welbeck Street London W1G 9XS on May 05, 2015

    1 pagesAD01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP .01
    SH01

    Accounts made up to Nov 30, 2013

    2 pagesAA

    Termination of appointment of Christopher David Andrew Fitzsimmons as a director on Jun 16, 2014

    1 pagesTM01

    Termination of appointment of Campbell Gordon as a director on Jun 16, 2014

    1 pagesTM01

    Termination of appointment of Alexander Robert Hambro as a director on Jun 16, 2014

    1 pagesTM01

    Registered office address changed from 54 Welbeck Street London W1G 9XS on Jun 03, 2014

    1 pagesAD01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    6 pagesAR01

    Incorporation

    21 pagesNEWINC

    Who are the officers of WELBECK INVESTMENT PARTNERS MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARON, Andrew Jason
    Langley Lower Green
    CB11 4SB Saffron Waldon
    Brooms
    Essex
    United Kingdom
    Director
    Langley Lower Green
    CB11 4SB Saffron Waldon
    Brooms
    Essex
    United Kingdom
    United KingdomBritish69281370002
    FITZSIMMONS, Christopher David Andrew
    Leeway Road
    NG25 0BZ Nottingham
    65
    United Kingdom
    Director
    Leeway Road
    NG25 0BZ Nottingham
    65
    United Kingdom
    United KingdomBritish169338940002
    GORDON, Campbell
    Gerald Road
    SW1W 9EQ London
    8
    Director
    Gerald Road
    SW1W 9EQ London
    8
    United KingdomBritish141388700001
    HAMBRO, Alexander Robert, Hon
    Guiting Power
    GL54 5UF Cheltenham
    Barton House
    United Kingdom
    Director
    Guiting Power
    GL54 5UF Cheltenham
    Barton House
    United Kingdom
    EnglandBritish42914580007

    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