ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CMB Wealth Management Ltd

CMB Wealth Management Ltd is a dissolved company incorporated on 10 November 2014 with the registered office located in London, City of London. CMB Wealth Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 July 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09303761
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CMB Wealth Management Ltd
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02030369500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr William Timothy John Lavelle
Director • Banking • British • Lives in England • Born in Dec 1973
Ms Roslyn Jane Kelly
Director • Banking • Irish • Lives in England • Born in Jul 1972
David Constant Nutte
Director • Executive Director • French • Lives in France • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
League Of The Helping Hand(The)
Mr William Timothy John Lavelle is a mutual person.
Active
Arma Partners Corporate Finance Limited
Mr William Timothy John Lavelle is a mutual person.
Active
Wren House Infrastructure Management Limited
Ms Roslyn Jane Kelly is a mutual person.
Active
Ram A.I. Limited
Mr William Timothy John Lavelle is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £303.21K (-18%)
Turnover
£21.14K
Decreased by £51.73K (-71%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.38M
Decreased by £382.32K (-22%)
Total Liabilities
-£83.61K
Decreased by £282.22K (-77%)
Net Assets
£1.29M
Decreased by £100.1K (-7%)
Debt Ratio (%)
6%
Decreased by 14.71% (-71%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jul 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 3 Apr 2019
Declaration of Solvency
6 Years Ago on 2 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 9 Nov 2018
Full Accounts Submitted
6 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Stefano Marsaglia Resigned
8 Years Ago on 5 Jul 2017
Compagnie Monegasque De Banque (PSC) Resigned
8 Years Ago on 31 May 2017
Get Alerts
Get Credit Report
Discover CMB Wealth Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 11 March 2020
Submitted on 18 May 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from 62 Buckingham Gate London SW1E 6PA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 April 2019
Submitted on 3 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Declaration of solvency
Submitted on 2 Apr 2019
Confirmation statement made on 9 November 2018 with no updates
Submitted on 9 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 17 Sep 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs