CMB WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

09303761

Incorporation date

10/11/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

09/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-03-11

View PDF (11 pages)

22/01/2020

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22

View PDF (2 pages)

03/04/2019

Registered office address changed from 62 Buckingham Gate London SW1E 6PA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2019-04-03

View PDF (2 pages)

02/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2019

Resolutions

View PDF (1 pages)

02/04/2019

Declaration of solvency

View PDF (5 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

22/11/2017

Cessation of Compagnie Monegasque De Banque as a person with significant control on 2017-05-31

View PDF (1 pages)

21/08/2017

Termination of appointment of Stefano Marsaglia as a director on 2017-07-05

View PDF (2 pages)

27/07/2017

Termination of appointment of Wener Hans Peyer as a director on 2017-07-05

View PDF (2 pages)

26/06/2017

Amended full accounts made up to 2016-12-31

View PDF (22 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (60 pages)

05/09/2016

Director's details changed for William Timothy John Laveiie on 2016-08-09

View PDF (4 pages)

02/08/2016

Appointment of Ms Roslyn Kelly as a director on 2016-07-20

View PDF (3 pages)

02/08/2016

Termination of appointment of Julian Robert Soper as a director on 2016-07-20

View PDF (2 pages)

02/08/2016

Termination of appointment of Savio Felix Figueredo as a director on 2016-07-20

View PDF (2 pages)

02/08/2016

Appointment of William Timothy John Laveiie as a director on 2016-07-20

View PDF (3 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

31/05/2016

Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 62 Buckingham Gate London SW1E 6PA on 2016-05-31

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (4 pages)

10/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

10/11/2014

Incorporation

View PDF (39 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Marsaglia, Stefano	Director	10/11/2014 - 05/07/2017	6
Figueredo, Savio Felix	Director	10/11/2014 - 20/07/2016	4
Soper, Julian Robert	Director	10/11/2014 - 20/07/2016	9
Lavelle, William Timothy John	Director	20/07/2016 - Present	6
Kelly, Roslyn Jane	Director	20/07/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CMB WEALTH MANAGEMENT LTD

CMB WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 10/11/2014 with the registered office located at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU. 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 CMB WEALTH MANAGEMENT LTD?

CMB WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 10/11/2014 and dissolved on 09/07/2021.

Where is CMB WEALTH MANAGEMENT LTD located?

CMB WEALTH MANAGEMENT LTD is registered at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does CMB WEALTH MANAGEMENT LTD do?

CMB WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CMB WEALTH MANAGEMENT LTD?

The latest filing was on 09/07/2021: Final Gazette dissolved following liquidation.