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WELFARE & INVESTMENTS LTD

WELFARE & INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELFARE & INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08888045
    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 WELFARE & INVESTMENTS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Administration of financial markets (66110) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is WELFARE & INVESTMENTS LTD located?

    Registered Office Address
    35-37 Ludgate Hill Office 7
    EC4M 7JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELFARE & INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    EPROJECTION MANAGEMENT LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for WELFARE & INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for WELFARE & INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2021

    		RES15

    Confirmation statement made on Nov 08, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Termination of appointment of Barbara Kahan as a director on Nov 08, 2019

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 35-37 Ludgate Hill Office 7 London EC4M 7JN on Nov 08, 2019

    		1 pagesAD01

    Notification of Vitaly Pavlov as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Appointment of Vitaly Pavlov as a director on Nov 08, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELFARE & INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVLOV, Vitaly
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Director
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		RussiaRussian264195260001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELFARE & INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitaly Pavlov
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Nov 08, 2019
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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