Sovereign Wealth Management Limited
Company Profile
dissolved
Sovereign Wealth Management Limited
07038196•Private Limited With Share Capital
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF
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Incorporated
12/10/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Sovereign Wealth Management Limited (07038196) is a private limited with share capital incorporated on 12/10/2009 (16 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 12/10/2009
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Incorporation Company
Category:Incorporation
Date:12-10-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date02/08/2021
Filing Date20/02/2020
Latest Accounts31/10/2019
Trading Addresses
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear Ne35 9, NE359PFRegistered
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Contact
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF