Uk Wealth Management Limited

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dissolved

Uk Wealth Management Limited

04438652•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG

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Incorporated

14/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Uk Wealth Management Limited (04438652) is a private limited with share capital incorporated on 14/05/2002 (23 years old) and registered in london, EC2V7BG. The company operates under SIC code 64205.

Private Limited With Share Capital
SIC: 64205
Incorporated 14/05/2002
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gavin raymond white
director
Z
zoe preston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Move Registers To Sail Company
Category:Address
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date12/07/2023
Latest Accounts31/12/2022

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S702LW

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Contact

45 Gresham Street, London, EC2V7BG