ASSURED WEALTH SOLUTIONS LIMITED

Q: What is the latest filing for ASSURED WEALTH SOLUTIONS LIMITED?

The latest filing was on 06/01/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08049359

Incorporation date

27/04/2012

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

06/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

13/02/2017

Registered office address changed from The Blenheim Court Business Centre Office 8 Orchard Suite Peppercorn Close Peterborough PE1 2DU England to Olympia House Armitage Road London NW11 8RQ on 2017-02-13

View PDF (2 pages)

07/02/2017

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2017

Resolutions

View PDF (1 pages)

10/01/2017

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

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

17/11/2016

Termination of appointment of Mahesh Kumar Jayanarayan as a secretary on 2016-11-17

View PDF (1 pages)

16/08/2016

Appointment of Mr Eugen Razvan Popa as a director on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of Eugen Razvan Popa as a director on 2016-08-15

View PDF (1 pages)

11/07/2016

Termination of appointment of Philip Moore as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Registered office address changed from 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchurch BH23 6NX England to The Blenheim Court Business Centre Office 8 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 2016-07-11

View PDF (1 pages)

09/01/2016

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

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (21 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

10/08/2015

Registered office address changed from 14 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchurch BH23 6NX on 2015-08-10

View PDF (1 pages)

06/08/2015

Appointment of Mr Mahesh Kumar Jayanarayan as a secretary on 2015-05-29

View PDF (2 pages)

16/06/2015

Registered office address changed from The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU United Kingdom to 14 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 2015-06-16

View PDF (1 pages)

08/04/2015

Appointment of Mr Eugen Razvan Popa as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Bo Ingemar Olsson as a director on 2015-03-19

View PDF (1 pages)

09/03/2015

Termination of appointment of Barrie Frank Johnson as a director on 2015-01-13

View PDF (2 pages)

06/02/2015

Appointment of Mr Philip Moore as a director on 2015-01-09

View PDF (2 pages)

29/01/2015

Appointment of Mr Bo Ingemar Olsson as a director on 2014-12-22

View PDF (2 pages)

19/12/2014

Registered office address changed from Annuity House 52 Forder Way Hampton Peterborough PE7 8JB to The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 2014-12-19

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-26. List of shareholders has changed

View PDF (14 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

05/08/2014

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

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

26/06/2013

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

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

08/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

27/04/2012

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/03/2017

Last accounts made up to

31/03/2016View PDF

Confirmation

Last statement dated

31/03/2016View PDF

See more events →

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Financial Ratios

ASSURED WEALTH SOLUTIONS LIMITED has not submitted financial statements

ASSURED WEALTH SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ASSURED WEALTH SOLUTIONS LIMITED

ASSURED WEALTH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/04/2012 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED WEALTH SOLUTIONS LIMITED?

ASSURED WEALTH SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/04/2012 and dissolved on 06/01/2018.

Where is ASSURED WEALTH SOLUTIONS LIMITED located?

ASSURED WEALTH SOLUTIONS LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does ASSURED WEALTH SOLUTIONS LIMITED do?

ASSURED WEALTH SOLUTIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ASSURED WEALTH SOLUTIONS LIMITED?

The latest filing was on 06/01/2018: Final Gazette dissolved following liquidation.