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WELLESLEY SERVICING COMPANY LIMITED

WELLESLEY SERVICING COMPANY LIMITED

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

    • Overview

    Company NameWELLESLEY SERVICING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09952727
    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 WELLESLEY SERVICING COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WELLESLEY SERVICING COMPANY LIMITED located?

    Registered Office Address
    6th Floor St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLESLEY SERVICING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WELLESLEY SERVICING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company will apply to be struck off the register 04/01/2021
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company will apply to be struck off the register 04/01/2021
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Director's details changed for Mr. Andrew Joseph John Turnbull on Mar 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Joseph John Turnbull on Jan 16, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Change of details for Wellesley Group Limited as a person with significant control on Nov 20, 2018

    		2 pagesPSC05

    Director's details changed for Mr Garret Graham Wellesley on Nov 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Andrew Joseph John Turnbull on Nov 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Garret Graham Wellesley on Nov 20, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WELLESLEY SERVICING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE EARL OF COWLEY, Garret Graham, Rt Hon
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		Director
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector72352380016
    TURNBULL, Andrew Joseph John
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		Director
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		EnglandBritishDirector179576880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLESLEY SERVICING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Group Limited
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place Registered09811856
    Registration Number09811856
    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