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The Big Picture Wealth Management (Holdings) Limited

The Big Picture Wealth Management (Holdings) Limited is a dissolved company incorporated on 20 March 2007 with the registered office located in St. Albans, Hertfordshire. The Big Picture Wealth Management (Holdings) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06172982
Private limited company
Age
18 years
Incorporated 20 March 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
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was The Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar Essex CM5 0GA United Kingdom
Telephone
01277366055
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Financial Consultant • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1990
Lumin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£122.16K
Decreased by £36.31K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.18K
Decreased by £40.54K (-21%)
Total Liabilities
-£99.74K
Increased by £64.47K (+183%)
Net Assets
£51.44K
Decreased by £105.01K (-67%)
Debt Ratio (%)
66%
Increased by 47.58% (+259%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Ms Sarah Pamela Oluwole Appointed
2 Years 2 Months Ago on 3 Jul 2023
Ms Emily Mctaggart Appointed
2 Years 2 Months Ago on 3 Jul 2023
Lumin Group Limited (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Jonathan William Clark Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr John Robert Cusins Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Cessation of Jonathan William Clark as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Ian Edward Sedgwick as a secretary on 3 July 2023
Submitted on 4 Jul 2023
Cessation of Ian Edward Sedgwick as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Appointment of Mr John Robert Cusins as a director on 3 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Jonathan William Clark as a director on 3 July 2023
Submitted on 4 Jul 2023
Notification of Lumin Group Limited as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Repayment History
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