Forward Thinking Wealth Management Limited

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dissolved

Forward Thinking Wealth Management Limited

06413621•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

31/10/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

65110

Risk

—

Company Overview

Registration, classification & business activity

Forward Thinking Wealth Management Limited (06413621) is a private limited with share capital incorporated on 31/10/2007 (18 years old) and registered in london, SE12AF. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Incorporated 31/10/2007
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Sail Address Company With New Address
Category:Address
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Memorandum Articles
Category:Incorporation
Date:01-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2008
Incorporation Company
Category:Incorporation
Date:31-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 More London Place, London, SE12AFRegistered
6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO38AB

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Contact

1 More London Place, London, SE12AF