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Duchy Wealth Management Limited

Duchy Wealth Management Limited is a dissolved company incorporated on 20 February 2007 with the registered office located in Bromsgrove, Worcestershire. Duchy Wealth Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06117191
Private limited company
Age
18 years
Incorporated 20 February 2007
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
Contact
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
England
Same address for the past 7 years
Telephone
01872864888
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • Chief Executive • British • Lives in England • Born in Jul 1958
Director • Finance Director • British • Lives in UK • Born in Jan 1957
AFH Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadleaf Financial Services Limited
Alan Hudson and Mrs Alexis Larvin are mutual people.
Active
Corville Financial Services Limited
Mrs Alexis Larvin and Alan Hudson are mutual people.
Active
LFS & Partners Limited
Mrs Alexis Larvin and Alan Hudson are mutual people.
Active
The Insurance Partnership Financial Services Limited
Mrs Alexis Larvin and Alan Hudson are mutual people.
Active
Core Financial Services Ltd
Mrs Alexis Larvin and Alan Hudson are mutual people.
Active
Mulberry Independent Financial Advisers Limited
Alan Hudson and Mrs Alexis Larvin are mutual people.
Active
Hayburn Rock Financial Planning Limited
Mrs Alexis Larvin is a mutual person.
Active
St Johns Asset Management Limited
Alan Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
29 Sep 2017
For period 29 Mar29 Sep 2017
Traded for 6 months
Cash in Bank
£101.36K
Increased by £18.84K (+23%)
Turnover
£187.45K
Decreased by £176.32K (-48%)
Employees
2
Same as previous period
Total Assets
£101.36K
Decreased by £12.02K (-11%)
Total Liabilities
-£35.31K
Decreased by £23.42K (-40%)
Net Assets
£66.05K
Increased by £11.4K (+21%)
Debt Ratio (%)
35%
Decreased by 16.96% (-33%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Accounting Period Extended
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Accounting Period Shortened
7 Years Ago on 14 Nov 2017
Registered Address Changed
7 Years Ago on 17 Oct 2017
Mr Alan Hudson Appointed
7 Years Ago on 29 Sep 2017
Mr Paul Keith Wright Appointed
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 5 Nov 2018
Confirmation statement made on 2 June 2018 with updates
Submitted on 4 Jun 2018
Resolutions
Submitted on 24 Apr 2018
Resolutions
Submitted on 19 Apr 2018
Current accounting period extended from 29 September 2018 to 31 October 2018
Submitted on 5 Apr 2018
Total exemption full accounts made up to 29 September 2017
Submitted on 26 Mar 2018
Previous accounting period shortened from 31 March 2018 to 29 September 2017
Submitted on 14 Nov 2017
Notification of Afh Group Limited as a person with significant control on 29 September 2017
Submitted on 17 Oct 2017
Repayment History
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