Dissolved
Dissolved 2016-03-22
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Company Information for LENDERWELL LIMITED
ONE FETTER LANE, LONDON, EC4A,
|
Company Registration Number
 05309240 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Lenderwell Ltd
LENDERWELL LIMITED was founded on 2004-12-09 and had its registered office in One Fetter Lane. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LENDERWELL LIMITED | |
| Legal Registered Office | |
| ONE FETTER LANE LONDON | |
Filing Information
| Company Number | 05309240 | |
|---|---|---|
| Date formed | 2004-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 11:25:31 |
| Companies House |
|
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Company Officers of LENDERWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
||
MOLLY RITA ROSELIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNY ALBERT |
Director | ||
CRISTOPHER VICTOR BLYTHE |
Director | ||
JANET EDNA DANCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRILLIANT SYSTEM EUROPE LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
| ARIGON COMMERCE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
| ANATELLA TRADING LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| KROSSMETAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| TRESDON LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| VRATOX LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| ALINFEEX LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| MIRTOLIN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| CONSTANTA MENAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
| TRIUMVIRATA MANAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
| ARIZONA FINANCIAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active | |
| HERSHEL BERKELEY INVESTMENTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| ELSNER COMPANY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-30 | Active | |
| DATELINE COMMUNICATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
| ADAMONTE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| ALIRSOLUTIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
| ENGINEERING SYSTEMS & COMPONENTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| KARTECK TRADING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| ANTROX LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| SIBLAND LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2018-06-05 | |
| TRADE TECHNOLOGIES UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| LANDERLAKE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| WATERMILL VENTURES LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2000-04-19 | Dissolved 2014-08-05 | |
| GUILDFORD TRADING LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| CROFTWELL ADVISORY SERVICES LTD | Company Secretary | 2005-01-14 | CURRENT | 2003-04-25 | Dissolved 2015-06-23 | |
| EVERTON TRADING LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-04-06 | Dissolved 2016-04-05 | |
| UNITED MINDS INTERNATIONAL LTD. | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
| OIL & GAS TRANSOCEANIC, LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-08-03 | Dissolved 2014-07-01 | |
| SARTON TRADING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-09-21 | Dissolved 2017-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 09/12/2011 | |
| AP01 | DIRECTOR APPOINTED MS. MOLLY RITA ROSELIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY ALBERT | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
| AR01 | 09/12/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 16/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY ALBERT / 16/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KENNY ALBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BLYTHE | |
| AR01 | 09/12/09 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES02 | RES02 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BLYTHE / 22/04/2008 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to LENDERWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against LENDERWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENDERWELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 3,078 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 1,514,057 |
Creditors and other liabilities
Filed Financial Reports
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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 LENDERWELL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,826 |
| Current Assets | 2012-01-01 | £ 14,517 |
| Debtors | 2012-01-01 | £ 10,802 |
| Shareholder Funds | 2012-01-01 | £ 195 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LENDERWELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LENDERWELL LIMITED
Income
Government Income
We have not found government income sources for LENDERWELL 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 (46180 - Agents specialized in the sale of other particular products) as LENDERWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENDERWELL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LENDERWELL LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LENDERWELL LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDERWELL 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 LENDERWELL 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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