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Wealth Management Systems Limited

Wealth Management Systems Limited is a dissolved company incorporated on 15 August 1997 with the registered office located in London, City of London. Wealth Management Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 August 2024 (1 year 1 month ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03422846
Private limited company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was 71 Fenchurch Street London EC3M 4TD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1979
Director • Regional Manager • Irish • Lives in Ireland • Born in Aug 1960
Temenos UK Limited
PSC
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Mutual Companies
Temenos UK Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Financial Objects (UK) Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Odyssey Financial Technologies Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Edgeipk Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Logical Glue Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Avoka Europe Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Active
Temenos Fofl Limited
Nicholas Michael, Gregg Andrew Cain, and 1 more are mutual people.
Dissolved
Financial Objects International Limited
Nicholas Michael, Gregg Andrew Cain, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Decreased by £72K (-2%)
Total Liabilities
-£529K
Decreased by £10K (-2%)
Net Assets
£3.95M
Decreased by £62K (-2%)
Debt Ratio (%)
12%
Decreased by 0.03% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 2 Aug 2024
Declaration of Solvency
2 Years 10 Months Ago on 17 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Temenos Uk Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Financial Objects Limited (PSC) Resigned
3 Years Ago on 31 Aug 2022
Mr Gregg Andrew Cain Details Changed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Mr Gregg Andrew Cain Appointed
3 Years Ago on 1 Apr 2022
Andrew James Pattison Resigned
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 17 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2022
Submitted on 7 Oct 2022
Appointment of a voluntary liquidator
Submitted on 7 Oct 2022
Notification of Temenos Uk Limited as a person with significant control on 31 August 2022
Submitted on 5 Sep 2022
Cessation of Financial Objects Limited as a person with significant control on 31 August 2022
Submitted on 4 Sep 2022
Director's details changed for Mr Gregg Andrew Cain on 29 April 2022
Submitted on 12 May 2022
Repayment History
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