-
-
WELBECK PROPERTY ASSETS LIMITED - 25 MOORGATE, LONDON, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 02934475
- Country
- United Kingdom
- Registered Address
- 25 MOORGATE
- LONDON
- EC2R 6AY 25 MOORGATE, LONDON, EC2R 6AY UK
Management
- Managing Directors
- ADRIAN PETER BOUCH
- PAUL MARTYN BOWES
- TOBY RICHARD SHANNON
- ALISTAIR JAMES WATSON
- Company secretaries
- JOHN PHILIP MACARTHUR LEE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-05-31
- Age Of Company 1994-05-31 29 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- WELBECK LAND LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
⚠
- Last Return Made Up To:
- 2012-05-31
-
WELBECK PROPERTY ASSETS LIMITED Company Description
- WELBECK PROPERTY ASSETS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02934475. It was registered 1994-05-31. It was previously called WELBECK LAND LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 25 Moorgate .
Get WELBECK PROPERTY ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welbeck Property Assets Limited - 25 MOORGATE, LONDON, EC2R 6AY, United Kingdom
- 1994-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WELBECK PROPERTY ASSETS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02934475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02934475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02934475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-08-09) - 4.71
-
COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS (2016-03-09) - LIQ MISC OC
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-09) - 600
-
COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQIDATOR (2016-03-10) - LIQ MISC OC
-
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-03-10) - 4.40
Add all to Cart
keyboard_arrow_right 2015
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 (2015-08-28) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ROGER ISAAC (2014-01-09) - TM01
-
FIRST GAZETTE (2014-04-08) - GAZ1
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2014-06-17) - MR04
-
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 (2014-06-17) - MR05
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-06-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2014-06-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-06-17) - MR04
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-06-05) - DISS16(SOAS)
-
COMPANY NAME CHANGED WELBECK LAND LIMITED (2014-07-08) - CERTNM
-
SPECIAL RESOLUTION TO WIND UP (2014-08-12) - LRESSP
-
DECLARATION OF SOLVENCY (2014-08-12) - 4.70
-
ADOPT ARTICLES 30/07/2014 (2014-08-13) - RES01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-08-12) - 600
-
REGISTERED OFFICE CHANGED ON 13/08/2014 FROM (2014-08-13) - AD01
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-07-08) - CONNOT
Add all to Cart
keyboard_arrow_right 2013
-
31/05/13 FULL LIST (2013-06-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY (2012-04-20) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS (2012-04-20) - TM01
-
31/05/12 FULL LIST (2012-06-26) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
Add all to Cart
keyboard_arrow_right 2011
-
SUB DIV 27/04/2011 (2011-06-24) - RES13
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2011-01-04) - AA
-
SOLVENCY STATEMENT DATED 26/05/11 (2011-06-09) - CAP-SS
-
STATEMENT BY DIRECTORS (2011-06-09) - SH20
-
SOLVENCY STATEMENT DATED 26/05/11 (2011-06-24) - CAP-SS
-
REDUCE ISSUED CAPITAL 27/04/2011 (2011-06-09) - RES06
-
STATEMENT BY DIRECTORS (2011-06-24) - SH20
-
24/06/11 STATEMENT OF CAPITAL GBP 179.71 (2011-06-24) - SH06
-
24/06/11 STATEMENT OF CAPITAL GBP 179.71 (2011-06-24) - SH19
-
31/05/11 FULL LIST (2011-07-04) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-01-19) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 28/01/2010 (2010-01-28) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BOUCH / 28/01/2010 (2010-01-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BOWES / 28/01/2010 (2010-01-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ISAAC / 28/01/2010 (2010-01-28) - CH01
-
31/05/10 FULL LIST (2010-06-28) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 28/01/2010 (2010-01-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATSON / 28/01/2010 (2010-01-28) - CH01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2010-04-03) - MG01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KIRBY / 31/05/2010 (2010-06-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM THOMAS / 28/01/2010 (2010-01-28) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR PETER STORMONTH DARLING (2009-01-08) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-04-21) - 395
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-12) - AA
-
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
-
DIRECTOR APPOINTED ROBERT JAMES KIRBY (2009-08-20) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA
-
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS (2007-07-03) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-09) - 395
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-28) - RES10
-
£ NC 6030/6040 (2007-09-28) - RES04
-
NEW DIRECTOR APPOINTED (2007-09-28) - 288a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-12) - 403a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-28) - RES01
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-21) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-19) - 403a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-01-30) - AA
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-09-22) - 288a
-
RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS (2005-06-28) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS (2004-06-22) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-06) - 395
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-01-30) - AA
Add all to Cart
keyboard_arrow_right 2003
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
-
NEW DIRECTOR APPOINTED (2003-04-23) - 288a
-
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-23) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-31) - 403a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-02-06) - AA
Add all to Cart
keyboard_arrow_right 2001
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2001-01-22) - AA
-
ADOPT MEMORANDUM 26/02/01 (2001-03-08) - WRES01
-
NC INC ALREADY ADJUSTED (2001-03-08) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (2001-04-05) - 395
-
AD 28/02/01--------- (2001-03-08) - 88(2)R
-
DIRECTOR RESIGNED (2001-05-30) - 288b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-21) - 403a
-
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-21) - 363s
-
NEW DIRECTOR APPOINTED (2001-04-12) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (2000-01-11) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2000-01-26) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-03-03) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-04) - 403a
-
SECRETARY RESIGNED (2000-06-05) - 288b
-
NEW SECRETARY APPOINTED (2000-06-05) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-29) - 395
-
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2000-08-15) - 395
-
NEW DIRECTOR APPOINTED (2000-12-05) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS (1999-06-22) - 363s
-
ADOPT MEM AND ARTS 24/09/99 (1999-10-06) - SRES01
-
PARTICULARS OF MORTGAGE/CHARGE (1999-12-14) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1999-12-15) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1999-12-11) - 395
Add all to Cart
keyboard_arrow_right 1998
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-12-14) - AA
-
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS (1998-06-23) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1998-01-29) - AA
Add all to Cart
keyboard_arrow_right 1997
-
PARTICULARS OF MORTGAGE/CHARGE (1997-09-11) - 395
-
NC INC ALREADY ADJUSTED (1997-07-16) - 123
-
DIV (1997-07-16) - 122
-
NC INC ALREADY ADJUSTED 26/03/96 (1997-07-16) - ORES04
-
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS (1997-07-16) - 363s
-
NEW DIRECTOR APPOINTED (1997-05-04) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-02) - AA
-
£ NC 1000/6000 (1996-04-12) - 123
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 (1996-04-12) - ORES10
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/96 (1996-04-12) - SRES11
-
S-DIV (1996-04-12) - 122
-
DIRECTOR RESIGNED (1996-06-05) - 288
-
RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS (1996-07-02) - 363s
-
NEW DIRECTOR APPOINTED (1996-10-03) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-12-10) - AA
-
NC INC ALREADY ADJUSTED 26/03/96 (1996-04-12) - SRES04
Add all to Cart
keyboard_arrow_right 1995
-
NEW DIRECTOR APPOINTED (1995-09-15) - 288
-
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS (1995-06-30) - 363s
-
AUDITOR'S RESIGNATION (1995-05-19) - AUD
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-02-02) - 224
Add all to Cart
keyboard_arrow_right 1994
-
MEMORANDUM OF ASSOCIATION (1994-08-15) - MEM/ARTS
-
COMPANY NAME CHANGED (1994-08-09) - CERTNM
-
NEW SECRETARY APPOINTED (1994-08-07) - 288
-
REGISTERED OFFICE CHANGED ON 07/08/94 FROM: (1994-08-07) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-07) - 288
-
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-08-07) - 288
-
INCORPORATION DOCUMENTS (1994-05-31) - NEWINC
