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Addvision Wealth Management Ltd

Addvision Wealth Management Ltd is a dissolved company incorporated on 19 August 2014 with the registered office located in London, Greater London. Addvision Wealth Management Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 November 2022 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09181445
Private limited company
Age
11 years
Incorporated 19 August 2014
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 Addvision Wealth Management Ltd
Contact
Address
76 New Cavendish Street
London
W1G 9TB
England
Same address for the past 8 years
Telephone
02074095090
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Edward Andrew Smith
Director • British • Lives in England • Born in Feb 1959
John Cristoforo Burke
PSC • Swiss • Lives in Switzerland • Born in Aug 1965
Amedeo Serra
PSC • Italian • Lives in Switzerland • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Alternative Strategies Limited
Mr Edward Andrew Smith is a mutual person.
Active
THC Ventures Limited
Mr Edward Andrew Smith is a mutual person.
Active
Phoenix Advisory Services Ltd
Mr Edward Andrew Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£34.47K
Decreased by £1.25K (-3%)
Turnover
£222.63K
Increased by £345 (0%)
Employees
Unreported
Same as previous period
Total Assets
£93.24K
Decreased by £16.71K (-15%)
Total Liabilities
-£45.39K
Decreased by £19.58K (-30%)
Net Assets
£47.86K
Increased by £2.87K (+6%)
Debt Ratio (%)
49%
Decreased by 10.41% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 19 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 8 Jan 2021
Declaration of Solvency
4 Years Ago on 21 Dec 2020
Amedeo Serra Resigned
4 Years Ago on 17 Nov 2020
John Cristoforo Burke Resigned
4 Years Ago on 17 Nov 2020
Full Accounts Submitted
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 2 Mar 2020
Full Accounts Submitted
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2022
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2021
Resolutions
Submitted on 21 Dec 2020
Declaration of solvency
Submitted on 21 Dec 2020
Statement of capital following an allotment of shares on 2 December 2020
Submitted on 3 Dec 2020
Termination of appointment of John Cristoforo Burke as a director on 17 November 2020
Submitted on 25 Nov 2020
Termination of appointment of Amedeo Serra as a director on 17 November 2020
Submitted on 25 Nov 2020
Statement of capital following an allotment of shares on 28 October 2020
Submitted on 11 Nov 2020
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Repayment History
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