WELLESLEY SECURED FINANCE PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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WELLESLEY SECURED FINANCE PLC

Financial intermediation not elsewhere classified

Founded 16 Jan 2017 Dissolved Upminster, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jul 2022
Confirmation Submitted 19 Jan 2023 Next due 20 Jan 2024 29 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for WELLESLEY SECURED FINANCE PLC (10565816), a dissolved company based in Upminster, United Kingdom. Incorporated 16 Jan 2017. Financial intermediation not elsewhere classified. 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

Officers

Officers

2 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2017Active
Luke Peter Stewart MaddenDirectorBritishUnited Kingdom443 Oct 2019Active

Shareholders

Shareholders (2)

Intertrust Corporate Services Limited
100.0%
49,999
Intertrust Corporate Services Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WELLESLEY SECURED FINANCE PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2024GazetteGazette Dissolved Liquidation
22 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Jun 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 May 2023AddressChange Registered Office Address Company With Date Old Address New Address
31 May 2023ResolutionResolutions
22 May 2024 Gazette

Gazette Dissolved Liquidation

22 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jun 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

31 May 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 22 Feb 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 13 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 31 May 2023

Resolutions

3 years ago on 31 May 2023