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Ergowealth Group Ltd

Ergowealth Group Ltd is a dissolved company incorporated on 11 December 2013 with the registered office located in London, Greater London. Ergowealth Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 25 October 2024 (10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08811202
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
Submitted
Dated 25 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in Scotland • Born in Aug 1954
Sanlam Wealth Planning Holdings UK Limited
PSC
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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 Services 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 (2014–2023)
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 1 (+33%)
Total Assets
£2
Decreased by £169.39K (-100%)
Total Liabilities
£0
Decreased by £153.52K (-100%)
Net Assets
£2
Decreased by £15.87K (-100%)
Debt Ratio (%)
0%
Decreased by 90.63% (-100%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Mrs Nicola Jane Fraser Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Jonathan Charles Polin Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Alastair Harold Whitehead Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Sean Gerald Walsh Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Elliott John Silk Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2024
Register inspection address has been changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG
Submitted on 22 Apr 2024
Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024
Submitted on 12 Apr 2024
Declaration of solvency
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Director's details changed for Mrs Nicola Jane Fraser on 14 March 2024
Submitted on 15 Mar 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 Sean Gerald Walsh on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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