G & E Wealth Management Limited
Company Profile
in liquidation
MicroG & E Wealth Management Limited
05139850•Private Limited With Share Capital
Brook House Manor Drive, Clyst St. Mary, Exeter, EX51GD
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Incorporated
27/05/2004
Company Age
21 years
Directors
6
Employees
31
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
G & E Wealth Management Limited (05139850) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in exeter, EX51GD. The company operates under SIC code 65300 - pension funding.
G+e wealth management ltd is a financial planning business based in yorkshire with offices in york and leeds.
Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 27/05/2004
EX51GD
31 employees
Financial Overview
Total Assets
£7.59M
Liabilities
£6.95M
Net Assets
£639.3K
Cash
£231.4K
Key Metrics
31
Employees
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2025
Legacy
Category:Capital
Date:07-07-2025
Legacy
Category:Insolvency
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Resolution
Category:Resolution
Date:28-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2022
Change Sail Address Company With New Address
Category:Address
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date17/07/2025
Filing Date27/07/2023
Latest Accounts27/10/2022
Trading Addresses
Brook House, Manor Drive, Clyst St. Mary, Exeter, EX51GDRegistered
Embassy House, 60 Church Street, Birmingham, West Midlands, B32DJ
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