B WEALTH SERVICES LIMITED

Key Data

Status

Active

Company No.

09269559

Incorporation date

17/10/2014

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

07/12/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Mark Barry Slater as a director on 2019-11-20

View PDF (1 pages)

19/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2019

Application to strike the company off the register

View PDF (3 pages)

31/10/2019

Appointment of Mr Mark Barry Slater as a director on 2019-10-18

View PDF (2 pages)

01/08/2019

Cessation of Mark Barry Slater as a person with significant control on 2019-05-02

View PDF (1 pages)

01/08/2019

Termination of appointment of Mark Barry Slater as a director on 2019-05-02

View PDF (1 pages)

01/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

15/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

24/06/2016

Registered office address changed from 4 th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 2016-06-24

View PDF (1 pages)

22/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

15/11/2015

Appointment of Mr Mark Barry Slater as a director on 2015-10-01

View PDF (2 pages)

15/11/2015

Termination of appointment of Don Andrew Liyanage as a director on 2015-10-01

View PDF (1 pages)

15/11/2015

Termination of appointment of Alena Kazimirova as a director on 2015-10-01

View PDF (1 pages)

17/10/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Next confirmation date

17/10/2020

Last change occurred

31/10/2018

Accounts

Micro Entity

Last made up date

31/10/2018

Next account date

31/10/2019

Next due on

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liyanage, Don Andrew	Director	17/10/2014 - 01/10/2015	25
Slater, Mark Barry	Director	18/10/2019 - 20/11/2019	73
Slater, Mark Barry	Director	01/10/2015 - 02/05/2019	73
Kazimirova, Alena	Director	17/10/2014 - 01/10/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About B WEALTH SERVICES LIMITED

B WEALTH SERVICES LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 11 Greenleaf House 128 Darkes Lane, Potters Bar EN6 1AE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B WEALTH SERVICES LIMITED?

B WEALTH SERVICES LIMITED is currently Active. It was registered on 17/10/2014 .

Where is B WEALTH SERVICES LIMITED located?

B WEALTH SERVICES LIMITED is registered at 11 Greenleaf House 128 Darkes Lane, Potters Bar EN6 1AE.

What does B WEALTH SERVICES LIMITED do?

B WEALTH SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B WEALTH SERVICES LIMITED?

The latest filing was on 07/12/2019: Voluntary strike-off action has been suspended.