Dissolved
Dissolved 2017-04-23
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Home > England & Wales Companies > WELLICIOUS LTD
Company Information for WELLICIOUS LTD
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
 06437603 Private Limited Company
Dissolved 2017-04-23 |
Company Overview
About Wellicious Ltd
WELLICIOUS LTD was founded on 2007-11-26 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WELLICIOUS LTD | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 06437603 | |
|---|---|---|
| Date formed | 2007-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 23:57:36 |
| Companies House |
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Company Officers of WELLICIOUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEIKE NADINE SCHNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KLAUS JOSEF HERMANN PETERSEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRECIOUS WELLBEING LIMITED | Director | 2016-01-04 | CURRENT | 2015-05-27 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O WELLICIOUS LTD 18-24 WESTBOURNE GROVE LONDON W2 5RH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 601000 | |
| AR01 | 26/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIKE NADINE SCHNELL / 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O WELLICIOUS LTD 18-24 WESTBOURNE GROVE LONDON W2 5RH | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 601000 | |
| AR01 | 27/11/13 FULL LIST | |
| SH01 | 30/03/13 STATEMENT OF CAPITAL GBP 601000 | |
| AR01 | 26/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KLAUS PETERSEN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2012 FROM C/O HEIKE SCHNELL 18 -24 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM | |
| AR01 | 26/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 60 PALACE GARDENS TERRACE LONDON W8 4RR | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIKE NADINE SCHNELL / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 26/11/08; 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
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to WELLICIOUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-02 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-18 |
| Appointment of Liquidators | 2015-12-30 |
| Notices to Creditors | 2015-12-30 |
| Resolutions for Winding-up | 2015-12-30 |
| Meetings of Creditors | 2015-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against WELLICIOUS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WELLICIOUS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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 WELLICIOUS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 601,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 136,384 |
| Cash Bank In Hand | 2012-03-31 | £ 75,208 |
| Current Assets | 2013-03-31 | £ 409,937 |
| Current Assets | 2012-03-31 | £ 242,458 |
| Debtors | 2013-03-31 | £ 96,396 |
| Debtors | 2012-03-31 | £ 96,711 |
| Fixed Assets | 2013-03-31 | £ 62,129 |
| Fixed Assets | 2012-03-31 | £ 1,962 |
| Shareholder Funds | 2013-03-31 | £ 3,335 |
| Shareholder Funds | 2012-03-31 | £ -241,391 |
| Stocks Inventory | 2013-03-31 | £ 177,157 |
| Stocks Inventory | 2012-03-31 | £ 70,539 |
| Tangible Fixed Assets | 2013-03-31 | £ 3,427 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,616 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WELLICIOUS 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 (46420 - Wholesale of clothing and footwear) as WELLICIOUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLICIOUS 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.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | WELLICIOUS LIMITED | Event Date | 2016-01-18 |
| On 17 December 2015, the above-named Company went into insolvent liquidation. I, Heike Nadine Schnell , of 60 Palace Gardens Terrace, London, United Kingdom, W8 4RR was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following names: Precious Wellbeing Limited and Wellicious | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WELLICIOUS LTD | Event Date | 2015-12-22 |
| Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 17 December 2015 by resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 21 January 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WELLICIOUS LTD | Event Date | 2015-12-17 |
| Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Eveline Moorooven. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WELLICIOUS LTD | Event Date | 2015-12-17 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 17 December 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Eveline Moorooven. Mrs Heike Schnell , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WELLICIOUS LTD | Event Date | 2015-12-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 12 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 17 December 2015 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WELLICIOUS LTD | Event Date | 2015-12-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 17 December 2015 at 10.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Asher D Miller FCA (IP No.9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Asher Miller or alternatively Eveline Moorooven may be contacted on telephone 020 8343 5900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLICIOUS 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 WELLICIOUS 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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