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Constellation Wealth Management Limited
Constellation Wealth Management Limited is a dissolved company incorporated on 1 June 2010 with the registered office located in Hull, East Riding of Yorkshire. Constellation Wealth Management Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07269214
Private limited company
Age
15 years
Incorporated
1 June 2010
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
Learn more about Constellation Wealth Management Limited
Contact
Address
Exchange Court
Lowgate
Hull
East Yorkshire
HU1 1XW
United Kingdom
Same address for the past
12 years
Companies in HU1 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jonathan David Booth
Director • British • Lives in UK • Born in Apr 1964
Mr Andrew Kenneth Perkins
Director • British • Lives in UK • Born in Jan 1956
Ivan Graham Logan
Director • British • Lives in England • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Constellation Financial Solutions Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Lomarsh Properties Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Pensions Group Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Ssas Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Ssas (Trustees) Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Webventur Limited
Jonathan David Booth is a mutual person.
Active
B And G (Group) Limited
Jonathan David Booth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 2 Jul 2013
Registered Address Changed
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 8 Feb 2013
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 16 Sep 2011
Inspection Address Changed
14 Years Ago on 8 Jun 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 2 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
Submitted on 21 Jun 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 8 Feb 2013
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 15 Jun 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 16 Sep 2011
Annual return made up to 1 June 2011 with full list of shareholders
Submitted on 8 Jun 2011
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Repayment History
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