Ergowealth Group Ltd

DataGardener
dissolved
Unknown

Ergowealth Group Ltd

08811202•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website441628300230

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/12/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Ergowealth Group Ltd (08811202) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, EC2A1AG. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/12/2013
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alastair harold whitehead
director
S
sean gerald walsh
director
J
jonathan charles polin
director
N
nicola jane fraser
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2024
Change Sail Address Company With New Address
Category:Address
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Resolution
Category:Resolution
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

Related Companies

10
sanlam investments uk limited
live
sanlam investments holdings uk limited
live
atomos investments limited
live
atomos financial planning limited
live
sanlam uk holdings limited
live
casfs ltd
live
sanlam securities uk limited
live
sanlam uk limited
live
principal nominees limited
live
atomos financial planning holdings limited
live

Contact

441628300230
www.ergowealth.com
30 Finsbury Square, London, EC2A1AG