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National Europe Holdings (Wealth Management) Limited

National Europe Holdings (Wealth Management) Limited is a dissolved company incorporated on 25 September 2000 with the registered office located in London, Greater London. National Europe Holdings (Wealth Management) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 August 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04080149
Private limited company
Age
25 years
Incorporated 25 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Bank Executive • British • Lives in England • Born in Apr 1963
Director • Bank Executive • British • Lives in UK • Born in Jun 1973
Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Widnes Golf Club Limited
Steven Barry Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£7.03M
Decreased by £5.24M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.39M
Decreased by £6.48M (-3%)
Total Liabilities
-£31.47M
Decreased by £28.34M (-47%)
Net Assets
£173.92M
Increased by £21.86M (+14%)
Debt Ratio (%)
15%
Decreased by 12.91% (-46%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Registered Address Changed
11 Years Ago on 2 Jul 2014
Declaration of Solvency
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
12 Years Ago on 21 Jun 2013
Stephen Reid Resigned
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Ian Jackson Resigned
12 Years Ago on 25 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2015
Liquidators' statement of receipts and payments to 13 May 2015
Submitted on 27 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 July 2014
Submitted on 2 Jul 2014
Appointment of a voluntary liquidator
Submitted on 1 Jul 2014
Resolutions
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 1 Jul 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 3 Feb 2014
Full accounts made up to 30 September 2012
Submitted on 21 Jun 2013
Repayment History
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