WELLIAN HOLDINGS LIMITED

07839033
Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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WELLIAN HOLDINGS LIMITED

07839033

Activities of financial services holding companies

Founded 8 Nov 2011 Dissolved London, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

WELLS CAPITAL HOLDINGS LIMITED 8 Nov 2011 — 13 Jan 2014
Accounts
Confirmation Submitted 3 Jan 2017 Next due 22 Nov 2017 105 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for WELLIAN HOLDINGS LIMITED (07839033), a dissolved company based in London, United Kingdom. Incorporated 8 Nov 2011. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 831,496 Shares £831k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 2016580,297£580k£1
16 Jan 2016250,000£250k£1
29 Mar 20131,079£1k£1
29 Mar 2013120£120£1

Officers

Officers

2 active 1 resigned
Status
Alan Richard DurrantSecretaryUnknownUnknown31 May 2016Active
Richard Peter PhilbinDirectorBritishEngland5529 Jul 2015Active

Shareholders

Shareholders (2)

Harwood Capital Management Ltd
100.0%
1,139,555
Harwood Capital Management Ltd
0.0%
120

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WELLIAN HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Aug 2017GazetteGazette Dissolved Liquidation
24 May 2017InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Jan 2017AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2017InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Jan 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Aug 2017 Gazette

Gazette Dissolved Liquidation

24 May 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Jan 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 24 Aug 2017

Liquidation Voluntary Members Return Of Final Meeting

9 years ago on 24 May 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 27 Jan 2017

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 26 Jan 2017

Liquidation Voluntary Declaration Of Solvency

9 years ago on 26 Jan 2017