This company is commonly known as Wellbeing Company Holdings Limited. The company was founded 10 years ago and was given the registration number 08732081. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WELLBEING COMPANY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08732081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 October 2013 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 24 February 2016 | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | 01 September 2014 | Active |
| 4, International Drive, Rye Brook, United States, 10573 | Director | 01 September 2014 | Active |
| 4, International Drive, Rye Brook, United States, | Director | 14 July 2015 | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | 14 July 2015 | Active |
| Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 20 June 2014 | Active |
| 20, Queen Elizabeth's Walk, London, United Kingdom, N16 0HX | Director | 15 October 2013 | Active |
| Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 20 June 2014 | Active |
| Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 20 June 2014 | Active |
| Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 20 June 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-07-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-11 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-02-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-09-05 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2018-08-22 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-08-02 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-26 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Resolution | Resolution. | Download |
| 2018-04-17 | Change of name | Change of name notice. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Officers | Change person director company with change date. | Download |
| 2017-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-16 | Capital | Capital allotment shares. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Capital | Capital allotment shares. | Download |
| 2016-06-01 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-05-19 | Capital | Capital allotment shares. | Download |
| 2016-05-18 | Capital | Capital allotment shares. | Download |
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