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UK Wealth Management Limited

UK Wealth Management Limited is a dissolved company incorporated on 14 May 2002 with the registered office located in . UK Wealth Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04438652
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was
Telephone
01132229000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1977
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Towry Nominees No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilney Nominees Limited
Zoe Preston is a mutual person.
Active
Athenaeum Secretaries Limited
Zoe Preston is a mutual person.
Active
Athenaeum Directors Limited
Zoe Preston is a mutual person.
Active
HFS Feltons Financial Services Ltd
Zoe Preston is a mutual person.
Active
HFS Hamlyns Financial Services Limited
Zoe Preston is a mutual person.
Active
St Vincent St Fund Administration Limited
Zoe Preston is a mutual person.
Active
HH Secretarial Services Limited
Zoe Preston is a mutual person.
Active
Houting Topco UK Limited
Gavin Raymond White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£6.17M
Increased by £2.06M (+50%)
Total Liabilities
-£6.5M
Increased by £2.05M (+46%)
Net Assets
-£335K
Increased by £1K (-0%)
Debt Ratio (%)
105%
Decreased by 2.74% (-3%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
Application To Strike Off
2 Years Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Ms Zoe Preston Appointed
2 Years 5 Months Ago on 19 May 2023
Charlotte Davies Resigned
2 Years 5 Months Ago on 19 May 2023
Mr Gavin Raymond White Appointed
2 Years 5 Months Ago on 19 May 2023
Andrew Martin Baddeley Resigned
2 Years 5 Months Ago on 19 May 2023
Christopher Woodhouse Resigned
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Statement by Directors
Submitted on 9 Jun 2023
Resolutions
Submitted on 9 Jun 2023
Statement of capital on 9 June 2023
Submitted on 9 Jun 2023
Solvency Statement dated 31/05/23
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
Submitted on 25 May 2023
Repayment History
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