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Home > England & Wales Companies > WELLBACH LTD.
Company Information for

WELLBACH LTD.

32 WIGMORE STREET, LONDON, W1U 2RP,
Company Registration Number
08630785
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Wellbach Ltd.
WELLBACH LTD. was founded on 2013-07-30 and had its registered office in 32 Wigmore Street. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
WELLBACH LTD.
 
Legal Registered Office
32 WIGMORE STREET
LONDON
W1U 2RP
Other companies in W1U
 
Filing Information
Company Number 08630785
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 16:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLBACH LTD.
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Company Officers of WELLBACH LTD.

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LIMITED
Company Secretary 2013-07-30
SILVIO FATTORE
Director 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITED SECRETARIES LIMITED CLENTIAN LIMITED Company Secretary 2015-11-16 CURRENT 2005-01-05 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED THIREL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED TALORA PROPERTIES LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED ZOOM HOLDING (UK) LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED COTICA LIMITED Company Secretary 2013-06-12 CURRENT 2012-12-06 Dissolved 2017-10-17
UNITED SECRETARIES LIMITED OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
UNITED SECRETARIES LIMITED ALFA PETROLEUM LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-06-24
UNITED SECRETARIES LIMITED RANIBA PROPERTY DEVELOPMENTS LTD. Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-11
UNITED SECRETARIES LIMITED BY VOLUME LTD Company Secretary 2013-02-11 CURRENT 2013-02-11 Active
UNITED SECRETARIES LIMITED GLOBAL RISK ADVISORY LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED ALTCOM CONSTRUCTION LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-13 Dissolved 2015-05-05
UNITED SECRETARIES LIMITED ALTCOM HOLDING LIMITED Company Secretary 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
UNITED SECRETARIES LIMITED SPINDOX UK LTD Company Secretary 2012-04-03 CURRENT 2012-04-03 Active
UNITED SECRETARIES LIMITED LIFE IS DRIVE PLC Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED SUB-TI LIMITED Company Secretary 2011-04-06 CURRENT 2002-02-21 Active
UNITED SECRETARIES LIMITED EST MANAGEMENT (UK) LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active

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
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-12DS01APPLICATION FOR STRIKING-OFF
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0130/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0130/07/14 FULL LIST
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to WELLBACH LTD. 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 WELLBACH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLBACH LTD. 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 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of WELLBACH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBACH LTD.
Trademarks
We have not found any records of WELLBACH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBACH LTD.. 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 (47190 - Other retail sale in non-specialised stores) as WELLBACH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBACH LTD. 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 WELLBACH LTD. 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 WELLBACH LTD. 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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