ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daniel O'Sullivan Wealth Management Limited

Daniel O'Sullivan Wealth Management Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in Cardiff, South Glamorgan. Daniel O'Sullivan Wealth Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07775144
Private limited company
Age
14 years
Incorporated 15 September 2011
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
Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House
5-7 Cathedral Road
Cardiff
CF11 9HA
United Kingdom
Same address for the past 6 years
Telephone
02077442495
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Feb 1988
Mount Stuart Wealth Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
12 Lynn Road Limited
Mr Codey Alexander Rees is a mutual person.
Active
Mount Stuart Wealth Management Ltd
Mr Codey Alexander Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1.66M (-100%)
Total Liabilities
£0
Decreased by £1.11M (-100%)
Net Assets
£0
Decreased by £544.57K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Jan 2020
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Mr Codey Alexander Rees Details Changed
6 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Mount Stuart Wealth Management Limited (PSC) Details Changed
6 Years Ago on 15 Apr 2019
Get Credit Report
Discover Daniel O'Sullivan Wealth Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 31 Mar 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 27 Jan 2020
Confirmation statement made on 15 September 2019 with no updates
Submitted on 2 Oct 2019
Director's details changed for Mr Codey Alexander Rees on 20 September 2019
Submitted on 2 Oct 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Change of details for Mount Stuart Wealth Management Limited as a person with significant control on 15 April 2019
Submitted on 18 Apr 2019
Registered office address changed from 38 Cathedral Road Cardiff CF11 9LL Wales to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 16 April 2019
Submitted on 16 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year