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Explore Wealth Management Ltd

Explore Wealth Management Ltd is a dissolved company incorporated on 6 July 1978 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Explore Wealth Management Ltd was registered 47 years ago.
Status
Dissolved
Dissolved on 7 November 2024 (10 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01377389
Private limited company
Age
47 years
Incorporated 6 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01912851555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Financial Adviser • British • Lives in UK • Born in Sep 1958
Director • Secretary • Insurance Clerk • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£1.44M
Increased by £1.28M (+775%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£4.16M
Increased by £3.41M (+459%)
Total Liabilities
-£681.69K
Increased by £602.82K (+764%)
Net Assets
£3.48M
Increased by £2.81M (+423%)
Debt Ratio (%)
16%
Increased by 5.79% (+55%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 7 Nov 2024
Mr Stephen William Sumner (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Stephen William Sumner Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 20 November 2023
Submitted on 22 Jan 2024
Director's details changed for Stephen William Sumner on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Stephen William Sumner as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
Submitted on 29 Mar 2023
Declaration of solvency
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Registered office address changed from Explore House 7 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 December 2022
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Dec 2022
Repayment History
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