Admiral Wealth Management Limited

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dissolved

Admiral Wealth Management Limited

02453460•Private Limited With Share Capital

10-11 Austin Friars, London, EC2N2HG

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Incorporated

18/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Admiral Wealth Management Limited (02453460) is a private limited with share capital incorporated on 18/12/1989 (36 years old) and registered in london, EC2N2HG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 18/12/1989
EC2N2HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
D
david frank lawrence
director
P
paul hammick
director
P
paul alan hammick
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Resolution
Category:Resolution
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2014
Change Of Name Notice
Category:Change Of Name
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Officers
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date17/06/2023
Latest Accounts31/03/2022

Trading Addresses

10-11 Austin Friars, London, EC2N2HGRegistered
12 Dudley Street, Grimsby, South Humberside, DN312AB
2 Holly Barn Fold, Hooton Roberts, Rotherham, South Yorkshire, S654PL

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Contact

10-11 Austin Friars, London, EC2N2HG