WELBECK CAPITAL INVESTMENTS LIMITED

Overview

Company Name	WELBECK CAPITAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08863009
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2014
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELBECK CAPITAL INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WELBECK CAPITAL INVESTMENTS LIMITED located?

Registered Office Address	Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent
Undeliverable Registered Office Address	No

What were the previous names of WELBECK CAPITAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HF CLUB LIMITED	Jan 27, 2014	Jan 27, 2014

What are the latest accounts for WELBECK CAPITAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELBECK CAPITAL INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 30, 2024

What are the latest filings for WELBECK CAPITAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2025	Application to strike the company off the register	1 pages	DS01

Dec 31, 2024	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 23, 2024	Previous accounting period extended from Jan 30, 2024 to Mar 31, 2024	1 pages	AA01

Dec 31, 2023	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Oct 26, 2023	Micro company accounts made up to Jan 30, 2023	3 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with updates	4 pages	CS01

Oct 29, 2022	Micro company accounts made up to Jan 30, 2022	3 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Nov 11, 2021	Micro company accounts made up to Jan 30, 2021	3 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 27, 2021 with updates	4 pages	CS01

Jan 25, 2021	Micro company accounts made up to Jan 30, 2020	3 pages	AA

Sep 07, 2020	Termination of appointment of James Christopher Kaberry as a director on Aug 28, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mr James Christopher Kaberry as a director on Mar 16, 2020	2 pages	AP01

Jan 31, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Oct 28, 2019	Micro company accounts made up to Jan 30, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Oct 28, 2018	Micro company accounts made up to Jan 30, 2018	2 pages	AA

Aug 09, 2018	Accounts for a dormant company made up to Jan 30, 2017	5 pages	AA

Mar 09, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

Oct 25, 2017	Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017	1 pages	AA01

Mar 08, 2017	Registered office address changed from 54 Welbeck Street London W1G 9XS to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Mar 08, 2017	2 pages	AD01

Feb 09, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WELBECK CAPITAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEARON, Andrew Jason 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	Jan 27, 2014		Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	United Kingdom	British	1969-11	69281370002
HILTON, Peter Andrew Welbeck Street W1G 9XS London 54 England	Mar 13, 2014	May 17, 2015	Director	Welbeck Street W1G 9XS London 54 England	United Kingdom	English	1963-3	38028820003
KABERRY, James Christopher 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	Mar 16, 2020	Aug 28, 2020	Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	United Kingdom	British	1970-4	219592360001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Jan 27, 2014	Jan 27, 2014	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELBECK CAPITAL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Jason Fearon 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	Jan 27, 2017	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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