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Ergowealth Services Ltd

Ergowealth Services Ltd is a dissolved company incorporated on 11 December 2013 with the registered office located in Marlow, Buckinghamshire. Ergowealth Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08811145
Private limited company
Age
11 years
Incorporated 11 December 2013
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
Derwent House
Dedmere Road
Marlow
SL7 1PG
England
Same address for the past 8 years
Telephone
01628 300230
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1954
Director • Financial Consultant • British • Lives in UK • Born in Feb 1964
Director • British • Lives in Scotland • Born in Sep 1959
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1972
Ergowealth Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Investments Limited
Nicola Jane Fraser is a mutual person.
Active
Atomos Financial Planning Limited
Nicola Jane Fraser is a mutual person.
Active
Atomos Financial Planning Holdings Limited
Nicola Jane Fraser is a mutual person.
Active
Sir John Lyon House Management Limited
Jonathan Charles Polin is a mutual person.
Active
Atomos Investments Holdings Limited
Nicola Jane Fraser is a mutual person.
Active
Ergowealth Group Ltd
Mr Sean Gerald Walsh, Mr Alastair Harold Whitehead, and 2 more are mutual people.
Dissolved
Avidus Scott Lang & Co. Limited
Nicola Jane Fraser and Jonathan Charles Polin are mutual people.
Dissolved
Avidus Scott Lang Group Limited
Nicola Jane Fraser and Jonathan Charles Polin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £568.95K (-100%)
Net Assets
£0
Increased by £568.95K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 10 Apr 2024
Mr Jonathan Charles Polin Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Elliott John Silk Resigned
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 8 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 10 Apr 2024
Termination of appointment of Elliott John Silk as a director on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Jonathan Charles Polin on 14 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Appointment of Ms Nicola Jane Fraser as a director on 5 August 2022
Submitted on 8 Aug 2022
Repayment History
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