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Sovereign Wealth Advisory Limited

Sovereign Wealth Advisory Limited is a dissolved company incorporated on 20 June 2012 with the registered office located in Leicester, Leicestershire. Sovereign Wealth Advisory Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08111858
Private limited company
Age
13 years
Incorporated 20 June 2012
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 Sovereign Wealth Advisory Limited
Contact Update Details
Address
32 Demontfort Street
Leicester
Leicestershire
LE1 7GD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Rikesh Dhirajlal Bathia
Director • Financial Consultant (MD) • British • Lives in UK • Born in Aug 1984
Mr Anitkumar Vinodchandra Patel
Director • Financial Adviser • British • Lives in England • Born in Sep 1982
Ranbir Singh Makh
Director • Financial Adviser • British • Lives in England • Born in May 1984
Mr Chirag Bhailal Devani
Director • Fianacial Consultant • British • Lives in England • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Wealth Management Limited
Mr Chirag Bhailal Devani is a mutual person.
Active
Makh Associates Limited
Ranbir Singh Makh is a mutual person.
Active
Prestige Wealth Management Limited
Mr Anitkumar Vinodchandra Patel is a mutual person.
Active
Alterno Wealth Limited
Mr Chirag Bhailal Devani is a mutual person.
Active
Sovereign Financial Planners Limited
Mr Rikesh Dhirajlal Bathia is a mutual person.
Active
Rikesh Bathia Consultancy Limited
Mr Rikesh Dhirajlal Bathia is a mutual person.
Active
RBSB Holdings Limited
Mr Rikesh Dhirajlal Bathia is a mutual person.
Active
Lyrids Asset Management Ltd
Mr Anitkumar Vinodchandra Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£36.34K
Decreased by £18.63K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.99K
Decreased by £12.58K (-20%)
Total Liabilities
-£27.64K
Decreased by £22.22K (-45%)
Net Assets
£21.35K
Increased by £9.65K (+82%)
Debt Ratio (%)
56%
Decreased by 24.57% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Mr Rikesh Dhirajlal Bathia Details Changed
8 Years Ago on 24 Feb 2017
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Mr Rikesh Dhirajlal Bathia Details Changed
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 30 Nov 2017
Confirmation statement made on 10 June 2017 with updates
Submitted on 10 Aug 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Director's details changed for Mr Rikesh Dhirajlal Bathia on 24 February 2017
Submitted on 24 Feb 2017
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 24 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Director's details changed for Mr Rikesh Dhirajlal Bathia on 26 August 2015
Submitted on 4 Feb 2016
Annual return made up to 10 June 2015
Submitted on 2 Jul 2015
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Repayment History
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