Mcewan Wallace Wealth Management Limited

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dissolved
Unknown

Mcewan Wallace Wealth Management Limited

04680840•Private Limited With Share Capital

58 Telegraph Road, Heswall, Wirral, CH600AG

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Incorporated

27/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Mcewan Wallace Wealth Management Limited (04680840) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in wirral, CH600AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/02/2003
CH600AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
A
adrian cleator
director
D
david charles beck
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Bona Vacantia Company
Category:Restoration
Date:30-03-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Accounts
Date:17-12-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Capital
Date:02-05-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Incorporation Company
Category:Incorporation
Date:27-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date22/11/2019
Latest Accounts31/03/2019

Trading Addresses

58 Telegraph Road, Heswall, Wirral, Merseyside, CH600AGRegistered
4 Lorn Street, Birkenhead, Merseyside, CH416AR

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Contact

58 Telegraph Road, Heswall, Wirral, CH600AG