Wealth Management Systems Limited
Company Profile
dissolved
UnknownWealth Management Systems Limited
03422846•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
15/08/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Wealth Management Systems Limited (03422846) is a private limited with share capital incorporated on 15/08/1997 (28 years old) and registered in london, EC4M7RB. The company operates under SIC code 62012 and is classified as Unknown.
Wealth management systems limited is a computer software company based out of 71 fenchurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 15/08/1997
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Miscellaneous
Category:Miscellaneous
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Resolution
Category:Resolution
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:13-09-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020
Trading Addresses
Fountain House, Halesowen, West Midlands, B633BL
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Related Companies
7
Contact
wms-plc.com
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB