BOD WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

10527933

Incorporation date

15/12/2016

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

02/09/2025

Final Gazette dissolved via compulsory strike-off

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31/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

29/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Notification of Lorenzo Ferrari as a person with significant control on 2021-11-16

View PDF (2 pages)

29/11/2021

Cessation of Bod Capital Trust J.D.O.O. as a person with significant control on 2021-11-16

View PDF (1 pages)

29/11/2021

Appointment of Mr. Lorenzo Ferrari as a secretary on 2021-11-16

View PDF (2 pages)

29/11/2021

Termination of appointment of Bod Capital Trust J.D.O.O. as a secretary on 2021-11-16

View PDF (1 pages)

29/11/2021

Termination of appointment of Bod Capital Trust J.D.O.O. as a director on 2021-11-16

View PDF (1 pages)

14/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/09/2021

Appointment of Mr Lorenzo Ferrari as a director on 2021-08-26

View PDF (2 pages)

13/05/2021

Registered office address changed to PO Box 4385, 10527933: Companies House Default Address, Cardiff, CF14 8LH on 2021-05-13

View PDF (1 pages)

05/04/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

31/07/2020

Notification of Bod Capital Trust J.D.O.O. as a person with significant control on 2017-11-08

View PDF (2 pages)

30/07/2020

Cessation of Mariano Franco Rivas as a person with significant control on 2017-11-08

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Andre Simon Stampfli as a director on 2019-08-16

View PDF (1 pages)

28/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

19/12/2017

Termination of appointment of Luigina Anna Marcon as a secretary on 2017-12-19

View PDF (1 pages)

19/12/2017

Appointment of Bod Capital Trust J.D.O.O. as a secretary on 2017-12-19

View PDF (2 pages)

23/11/2017

Appointment of Bod Capital Trust J.D.O.O. as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Termination of appointment of Simone Carbone as a director on 2017-11-22

View PDF (1 pages)

20/11/2017

Appointment of Andre Simon Stampfli as a director on 2017-11-19

View PDF (2 pages)

19/11/2017

Termination of appointment of Mariano Franco Rivas as a director on 2017-11-19

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Mariano Franco Rivas on 2017-10-30

View PDF (2 pages)

30/10/2017

Secretary's details changed for Luigina Anna Marcon on 2017-10-30

View PDF (1 pages)

15/09/2017

Registered office address changed from , Suite B, 29 Harley Street London, W1G 9QR, England to PO Box 4385 Cardiff CF14 8LH on 2017-09-15

View PDF (1 pages)

02/07/2017

Secretary's details changed for Luigina Anna Marcon on 2017-07-02

View PDF (1 pages)

24/06/2017

Termination of appointment of Martina Kafkova as a secretary on 2017-06-24

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Mariano Franco Rivas on 2017-06-21

View PDF (3 pages)

21/06/2017

Appointment of Luigina Anna Marcon as a secretary on 2017-06-21

View PDF (2 pages)

15/12/2016

Incorporation

View PDF (12 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/12/2022

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
400.00M
-
0.00
-
-

2021
-
400.00M
-
0.00
-
-

Employees

2021

Employees

Net Assets(USD)

400.00M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mariano Franco Rivas	Director	15/12/2016 - 19/11/2017	2
Mr Lorenzo Ferrari	Director	26/08/2021 - Present	2
Carbone, Simone	Director	15/12/2016 - 22/11/2017	1
Ferrari, Lorenzo	Secretary	16/11/2021 - Present	-
Kafkova, Martina	Secretary	15/12/2016 - 24/06/2017	-

Persons with Significant Control

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

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Description

About BOD WEALTH MANAGEMENT LIMITED

BOD WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/12/2016 with the registered office located at 4385, 10527933: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 BOD WEALTH MANAGEMENT LIMITED?

BOD WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/12/2016 and dissolved on 02/09/2025.

Where is BOD WEALTH MANAGEMENT LIMITED located?

BOD WEALTH MANAGEMENT LIMITED is registered at 4385, 10527933: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BOD WEALTH MANAGEMENT LIMITED do?

BOD WEALTH MANAGEMENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BOD WEALTH MANAGEMENT LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.