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Malcolm Gifford Wealth Management Limited

Malcolm Gifford Wealth Management Limited is a dissolved company incorporated on 12 March 2010 with the registered office located in Lutterworth, Leicestershire. Malcolm Gifford Wealth Management Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 September 2025 (2 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07188512
Private limited company
Age
15 years
Incorporated 12 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY
Telephone
01392491100
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Malcolm Roy John Gifford
PSC • PSC • British • Lives in UK • Born in Jun 1952
Director • British • Lives in UK • Born in Jun 1952
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Mutual Companies
John D.Gifford(Properties)Limited
Malcolm Roy John Gifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£449.84K
Decreased by £16.98K (-4%)
Total Liabilities
-£29.2K
Decreased by £88.18K (-75%)
Net Assets
£420.64K
Increased by £71.2K (+20%)
Debt Ratio (%)
6%
Decreased by 18.65% (-74%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 11 Sep 2025
Declaration of Solvency
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2025
Declaration of solvency
Submitted on 13 Nov 2024
Registered office address changed from Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2 November 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 27 Sep 2023
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 14 Jun 2023
Repayment History
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