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BURGHSIDE WEALTH MANAGEMENT LIMITED

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BURGHSIDE WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04442529

Incorporation date

19/05/2002

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

St James'S Place First Floor, The Crown London Road, Westerham, Kent TN16 1DJCopy
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Latest events (Record since 19/05/2002)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/03/2015
Total exemption small company accounts made up to 2014-04-21
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-04-21
View PDF (3 pages)
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2013
Director's details changed for Mr David Ian Powell on 2012-04-10
View PDF (2 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-21
View PDF (4 pages)
dot icon21/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-04-21
View PDF (3 pages)
dot icon14/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-04-21
View PDF (3 pages)
dot icon07/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Mr David Ian Powell on 2010-05-20
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for Ruven Nominees Limited on 2010-05-20
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr Martin John Alpe on 2010-05-20
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-21
View PDF (3 pages)
dot icon13/07/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon18/01/2009
Total exemption small company accounts made up to 2008-04-21
View PDF (3 pages)
dot icon29/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon21/09/2008
Return made up to 25/04/08; full list of members
View PDF (6 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-04-21
View PDF (3 pages)
dot icon10/06/2007
Return made up to 20/05/07; no change of members
View PDF (7 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-04-21
View PDF (3 pages)
dot icon21/05/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-04-21
View PDF (3 pages)
dot icon22/05/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
Registered office changed on 29/04/05 from: burghside brighton road banstead surrey SM7 1BB
View PDF (1 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-04-21
View PDF (3 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2003-04-21
View PDF (4 pages)
dot icon18/05/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon26/05/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon18/06/2002
New director appointed
View PDF (2 pages)
dot icon17/06/2002
New director appointed
View PDF (2 pages)
dot icon17/06/2002
Accounting reference date shortened from 31/05/03 to 21/04/03
View PDF (1 pages)
dot icon09/06/2002
New secretary appointed
View PDF (2 pages)
dot icon09/06/2002
Registered office changed on 10/06/02 from: burghside brighton road banstead surrey SM7 1BB
View PDF (1 pages)
dot icon31/05/2002
Secretary resigned
View PDF (2 pages)
dot icon31/05/2002
Director resigned
View PDF (1 pages)
dot icon31/05/2002
Registered office changed on 01/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon19/05/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
20/04/2014
dot iconLast change occurred
20/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
20/04/2014
dot iconNext account date
20/04/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
19/05/2002 - 19/05/2002
8850
QA REGISTRARS LIMITED
Nominee Secretary
19/05/2002 - 19/05/2002
9026
RUVEN NOMINEES LIMITED
Corporate Secretary
19/05/2002 - Present
8
Alpe, Martin John
Director
19/05/2002 - Present
1
Powell, David Ian
Director
19/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURGHSIDE WEALTH MANAGEMENT LIMITED

BURGHSIDE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at St James'S Place First Floor, The Crown London Road, Westerham, Kent TN16 1DJ. There are currently 3 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 BURGHSIDE WEALTH MANAGEMENT LIMITED?

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BURGHSIDE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 17/08/2015.

Where is BURGHSIDE WEALTH MANAGEMENT LIMITED located?

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BURGHSIDE WEALTH MANAGEMENT LIMITED is registered at St James'S Place First Floor, The Crown London Road, Westerham, Kent TN16 1DJ.

What does BURGHSIDE WEALTH MANAGEMENT LIMITED do?

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BURGHSIDE WEALTH MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BURGHSIDE WEALTH MANAGEMENT LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.