ADMIRAL WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02453460

Incorporation date

18/12/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

15/06/2023

Second filing for the appointment of Mr Paul Hammick as a director

View PDF (3 pages)

17/05/2023

Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16

View PDF (1 pages)

17/05/2023

Appointment of Mr Paul Hammick as a director on 2023-05-16

View PDF (3 pages)

28/01/2023

Registered office address changed from 12 Dudley Street Grimsby South Humberside DN31 2AB to 10-11 Austin Friars London EC2N 2HG on 2023-01-29

View PDF (1 pages)

28/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (3 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2023

Statement of company's objects

View PDF (2 pages)

03/01/2023

Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

03/01/2023

Cessation of Kw Uk Bidco Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

23/12/2022

Registration of charge 024534600002, created on 2022-12-22

View PDF (44 pages)

04/11/2022

Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Notification of Kw Uk Bidco Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Cessation of Kingswood Holdings Limited as a person with significant control on 2022-10-27

View PDF (1 pages)

04/11/2022

Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

25/08/2021

Notification of Kingswood Holdings Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

25/08/2021

Cessation of Peter Harold Waller as a person with significant control on 2021-08-17

View PDF (1 pages)

25/08/2021

Cessation of Michael Greville Biggin as a person with significant control on 2021-08-17

View PDF (1 pages)

25/08/2021

Cessation of Carol Judith Waller as a person with significant control on 2021-08-17

View PDF (1 pages)

25/08/2021

Termination of appointment of Carol Judith Waller as a director on 2021-08-17

View PDF (1 pages)

25/08/2021

Termination of appointment of Peter Harold Waller as a secretary on 2021-08-17

View PDF (1 pages)

25/08/2021

Termination of appointment of Peter Harold Waller as a director on 2021-08-17

View PDF (1 pages)

25/08/2021

Termination of appointment of Michael Greville Biggin as a director on 2021-08-17

View PDF (1 pages)

25/08/2021

Appointment of Mr Richard Paul Bernstein as a director on 2021-08-17

View PDF (2 pages)

25/08/2021

Appointment of Mr David Frank Lawrence as a director on 2021-08-17

View PDF (2 pages)

18/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

10/07/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

10/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (9 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

06/11/2016

Resolutions

View PDF (24 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (8 pages)

13/10/2016

Resolutions

View PDF (2 pages)

07/10/2016

Change of share class name or designation

View PDF (2 pages)

06/09/2016

Termination of appointment of Peter Francis Jones as a director on 2016-09-05

View PDF (1 pages)

26/05/2016

Appointment of Mr Peter Francis Jones as a director on 2016-04-06

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

17/12/2015

Director's details changed for Mr Peter Harold Waller on 2015-07-03

View PDF (2 pages)

17/12/2015

Director's details changed for Mrs Carol Judith Waller on 2015-07-03

View PDF (2 pages)

17/12/2015

Secretary's details changed for Mr Peter Harold Waller on 2015-07-03

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/08/2014

Certificate of change of name

View PDF (2 pages)

06/08/2014

Change of name notice

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Peter Harold Waller on 2009-12-16

View PDF (2 pages)

05/01/2010

Director's details changed for Carol Judith Waller on 2009-12-16

View PDF (2 pages)

05/01/2010

Director's details changed for Michael Greville Biggin on 2009-12-16

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/07/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

13/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

18/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

10/01/2005

Director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

12/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

03/01/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/01/2002

Return made up to 03/12/01; full list of members

View PDF (7 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

18/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

08/08/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

29/11/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

07/02/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (2 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

11/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

23/03/1998

Resolutions

View PDF (1 pages)

11/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

27/04/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/04/1997

New director appointed

View PDF (2 pages)

19/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

01/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

18/10/1995

Registered office changed on 18/10/95 from: yorkshire bank chambers west st. Marys gate grimsby south humberside DN31 1LB

View PDF (1 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

11/10/1995

Certificate of change of name

View PDF (4 pages)

07/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/01/1995

Return made up to 18/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1994

Auditor's resignation

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/11/1994

Director resigned;new director appointed

View PDF (0 pages)

19/10/1994

Return made up to 18/12/93; full list of members; amend

View PDF (8 pages)

13/01/1994

Return made up to 18/12/93; no change of members

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/02/1993

Return made up to 18/12/92; full list of members

View PDF (6 pages)

28/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/02/1992

Return made up to 18/12/91; full list of members

View PDF (8 pages)

18/03/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

12/07/1990

Registered office changed on 12/07/90 from: 12 abbey road grimsby south humberside DN32 0HL

View PDF (0 pages)

21/05/1990

Ad 26/03/90--------- £ si 334@1=334 £ ic 1006/1340

View PDF (2 pages)

21/05/1990

Ad 16/05/90--------- £ si 2@1=2 £ ic 1004/1006

View PDF (0 pages)

21/05/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

19/02/1990

New director appointed

View PDF (0 pages)

13/02/1990

Ad 31/01/90--------- £ si 1002@1=1002 £ ic 2/1004

View PDF (2 pages)

18/12/1989

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£326,286.00

Business linkages

Check business linkages of ADMIRAL WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
235.25K
-
0.00
326.29K
-

2021
10
235.25K
-
0.00
326.29K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

235.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

326.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADMIRAL WEALTH MANAGEMENT LIMITED

ADMIRAL WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/12/1989 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL WEALTH MANAGEMENT LIMITED?

ADMIRAL WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/12/1989 and dissolved on 26/03/2024.

Where is ADMIRAL WEALTH MANAGEMENT LIMITED located?

ADMIRAL WEALTH MANAGEMENT LIMITED is registered at 10-11 Austin Friars, London EC2N 2HG.

What does ADMIRAL WEALTH MANAGEMENT LIMITED do?

ADMIRAL WEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADMIRAL WEALTH MANAGEMENT LIMITED have?

ADMIRAL WEALTH MANAGEMENT LIMITED had 10 employees in 2021.

What is the latest filing for ADMIRAL WEALTH MANAGEMENT LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.