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Company Information for

WELLBECK CAPITAL LIMITED

17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AH,
Company Registration Number
09178630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellbeck Capital Ltd
WELLBECK CAPITAL LIMITED was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wellbeck Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLBECK CAPITAL LIMITED
 
Legal Registered Office
17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
Other companies in W1W
 
Filing Information
Company Number 09178630
Company ID Number 09178630
Date formed 2014-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:18:36
Primary Source:Companies House
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Company Officers of WELLBECK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KAC SERVICES LIMITED
 Company Secretary 2015-07-30
ALASDAIR WILLIAM CARPENTER
 Director 2014-08-15
CRAIG MALCOLM ROCHFORD
 Director 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAC SERVICES LIMITED GLOBAL PARTNERSHIP UK LIMITED Company Secretary 2018-04-12 CURRENT 2009-01-20 Active
KAC SERVICES LIMITED HYPERJET AEROSPACE LIMITED Company Secretary 2018-03-22 CURRENT 2017-11-29 Active - Proposal to Strike off
KAC SERVICES LIMITED ENVIROFUSION LTD Company Secretary 2018-01-12 CURRENT 2011-02-01 Active - Proposal to Strike off
KAC SERVICES LIMITED PROVOCATEUR NEWS LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
KAC SERVICES LIMITED PROJECT-VT LTD Company Secretary 2017-10-14 CURRENT 2013-06-06 Liquidation
KAC SERVICES LIMITED FORUMHALL CAPITAL LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
KAC SERVICES LIMITED PROVENCE OVERSEAS TECHNOLOGIES LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KAC SERVICES LIMITED PIGEON HILL LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
KAC SERVICES LIMITED GLOBAL ALLIANCE FOR THE WELFARE OF THE UNDERPRIVILEDGED LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Dissolved 2016-11-01
KAC SERVICES LIMITED DUCHESS STREET INVESTMENTS LTD Company Secretary 2016-06-29 CURRENT 2014-09-03 Active
KAC SERVICES LIMITED FOXCOTTE MANOR BREWERY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
KAC SERVICES LIMITED LONDON WESSEX BRANDS LIMITED Company Secretary 2016-04-19 CURRENT 2014-12-18 Dissolved 2018-04-26
KAC SERVICES LIMITED EMI SHIELDING TECHNOLOGIES LIMITED Company Secretary 2016-01-15 CURRENT 2012-01-10 Active - Proposal to Strike off
KAC SERVICES LIMITED FETTER LANE INVESTMENTS LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13
KAC SERVICES LIMITED DUCHESS STREET CAPITAL LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-15 Active - Proposal to Strike off
KAC SERVICES LIMITED GIAGEM SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KAC SERVICES LIMITED QUINTESSENTIALLY WINE LIMITED Company Secretary 2015-10-22 CURRENT 2005-08-03 Active
KAC SERVICES LIMITED ECOPRINTER LIMITED Company Secretary 2015-10-01 CURRENT 2004-09-30 Dissolved 2016-11-29
KAC SERVICES LIMITED CRYPTO COIN COMPARISON LTD Company Secretary 2015-10-01 CURRENT 2014-01-15 Active
KAC SERVICES LIMITED FUTURE FAMILY LIMITED Company Secretary 2015-09-10 CURRENT 2011-10-28 Liquidation
KAC SERVICES LIMITED THE INVENTION FACTORY LIMITED Company Secretary 2015-08-17 CURRENT 2003-04-02 Active - Proposal to Strike off
KAC SERVICES LIMITED THE INVENTION COMPANY LIMITED Company Secretary 2015-08-17 CURRENT 2003-08-18 Active - Proposal to Strike off
KAC SERVICES LIMITED OFF GRID POWER3 SOLUTIONS LTD Company Secretary 2015-08-06 CURRENT 2013-02-21 In Administration/Administrative Receiver
KAC SERVICES LIMITED PLAYER INDEX LIMITED Company Secretary 2015-07-30 CURRENT 2014-06-25 Dissolved 2017-10-24
KAC SERVICES LIMITED GOOSEWIRE (U.K.) LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Dissolved 2017-03-09
KAC SERVICES LIMITED GOOSEWIRE IP LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Dissolved 2017-03-12
KAC SERVICES LIMITED GOOSEWIRE HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2007-11-20 Dissolved 2018-03-14
KAC SERVICES LIMITED INTERCEUTICA LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Active - Proposal to Strike off
KAC SERVICES LIMITED GIZMO PACKAGING LIMITED Company Secretary 2015-07-08 CURRENT 2000-12-27 Active
ALASDAIR WILLIAM CARPENTER PRIDE FITNESS LIMITED Director 2016-02-12 CURRENT 2015-12-17 Liquidation
CRAIG MALCOLM ROCHFORD PROVOCATEUR NEWS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FOXCOTTE MANOR BREWERY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FETTER LANE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13
CRAIG MALCOLM ROCHFORD LONDON WESSEX BRANDS LIMITED Director 2015-10-26 CURRENT 2014-12-18 Dissolved 2018-04-26
CRAIG MALCOLM ROCHFORD ENVIROFUSION LTD Director 2015-09-03 CURRENT 2011-02-01 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD DUCHESS STREET INVESTMENTS LTD Director 2014-09-03 CURRENT 2014-09-03 Active
CRAIG MALCOLM ROCHFORD OFF GRID POWER3 SOLUTIONS LTD Director 2013-04-29 CURRENT 2013-02-21 In Administration/Administrative Receiver
CRAIG MALCOLM ROCHFORD EMI SHIELDING TECHNOLOGIES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FUTURE FAMILY LIMITED Director 2011-10-28 CURRENT 2011-10-28 Liquidation
CRAIG MALCOLM ROCHFORD CAMBRIDGE MEDITECH LIMITED Director 2011-05-13 CURRENT 2001-05-18 Dissolved 2015-08-18
CRAIG MALCOLM ROCHFORD SEATASTE BRITANNIA LIMITED Director 2011-01-17 CURRENT 2005-01-11 Dissolved 2015-06-09
CRAIG MALCOLM ROCHFORD THE INVENTION COMPANY LIMITED Director 2010-01-07 CURRENT 2003-08-18 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD DUCHESS STREET CAPITAL LIMITED Director 2009-10-08 CURRENT 2007-05-15 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD THE MAGNETIC CONNECTION COMPANY LIMITED Director 2006-07-06 CURRENT 2005-01-11 Dissolved 2013-12-18
CRAIG MALCOLM ROCHFORD ECOPRINTER LIMITED Director 2004-10-21 CURRENT 2004-09-30 Dissolved 2016-11-29
CRAIG MALCOLM ROCHFORD THE INVENTION FACTORY LIMITED Director 2004-01-23 CURRENT 2003-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 1 Duchess Street Marylebone London Greater London W1W 6AU
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-16AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-06AP04Appointment of Kac Services Limited as company secretary on 2015-07-30
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-15NEWINCNew incorporation
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WELLBECK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLBECK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLBECK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLBECK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WELLBECK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBECK CAPITAL LIMITED
Trademarks
We have not found any records of WELLBECK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBECK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WELLBECK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBECK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLBECK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLBECK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5AH