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G & E Private Wealth Limited

G & E Private Wealth Limited is a dissolved company incorporated on 21 May 2019 with the registered office located in . G & E Private Wealth Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
12009548
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Aug 1977
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Succession Group Ltd
PSC
Shareholders, PSCs & Group Structure
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DFP Health & Wealth Management Limited
Michelmores Secretaries Limited, Stephen David Willis, and 1 more are mutual people.
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DFP Wealth Management Ltd
Susan Marie Puddephatt, Michelmores Secretaries Limited, and 1 more are mutual people.
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Veracity Asset Transformation Service Limited
Susan Marie Puddephatt, Michelmores Secretaries Limited, and 1 more are mutual people.
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True Wealth Management Limited
Susan Marie Puddephatt, Michelmores Secretaries Limited, and 1 more are mutual people.
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Succession Wealth Management Limited
Michelmores Secretaries Limited, Stephen David Willis, and 1 more are mutual people.
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Succession Group Ltd
Michelmores Secretaries Limited, Stephen David Willis, and 1 more are mutual people.
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Succession Employee Benefit Solutions Limited
Michelmores Secretaries Limited, Stephen David Willis, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
27 Oct 2022
For period 27 Sep27 Oct 2022
Traded for 1 month
Cash in Bank
£307.01K
Increased by £17.71K (+6%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£427.66K
Increased by £51.16K (+14%)
Total Liabilities
-£221.06K
Increased by £90.82K (+70%)
Net Assets
£206.59K
Decreased by £39.66K (-16%)
Debt Ratio (%)
52%
Increased by 17.1% (+49%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Jul 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Ms Susan Marie Puddephatt Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
10 Months Ago on 25 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
G & E Wealth Management Limited (PSC) Resigned
1 Year Ago on 2 Sep 2024
Succession Group Ltd (PSC) Details Changed
1 Year Ago on 2 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 29 October 2024
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Previous accounting period shortened from 30 December 2024 to 15 October 2024
Submitted on 25 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Repayment History
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