ERGOWEALTH GROUP LTD

Key Data

Status

Dissolved

Company No.

08811202

Incorporation date

11/12/2013

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

25/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2024

Return of final meeting in a members' voluntary winding up

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22/04/2024

Register inspection address has been changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG

View PDF (2 pages)

12/04/2024

Declaration of solvency

View PDF (5 pages)

12/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2024

Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 2024-04-12

View PDF (3 pages)

15/03/2024

Director's details changed for Mrs Nicola Jane Fraser on 2024-03-14

View PDF (2 pages)

14/03/2024

Termination of appointment of Elliott John Silk as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Director's details changed for Mr Jonathan Charles Polin on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Sean Gerald Walsh on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Alastair Harold Whitehead on 2024-03-14

View PDF (2 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

19/12/2023

Resolutions

View PDF (3 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

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14/12/2023

Confirmation statement made on 2023-11-25 with no updates

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30/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/11/2024

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
3
41.17K
-
0.00
-
-

2022
3
15.87K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polin, Jonathan Charles	Director	05/08/2022 - Present	74
Rennison, Roderic Henry Patrick	Director	07/06/2018 - 05/08/2022	57
Rennison, Roderic Henry Patrick	Director	20/10/2014 - 21/06/2016	57
Fraser, Nicola Jane	Director	05/08/2022 - Present	16
Walsh, Sean Gerald	Director	11/12/2013 - Present	2

Persons with Significant Control

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

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Description

About ERGOWEALTH GROUP LTD

ERGOWEALTH GROUP LTD is an(a) Dissolved company incorporated on 11/12/2013 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 4 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 ERGOWEALTH GROUP LTD?

ERGOWEALTH GROUP LTD is currently Dissolved. It was registered on 11/12/2013 and dissolved on 25/10/2024.

Where is ERGOWEALTH GROUP LTD located?

ERGOWEALTH GROUP LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does ERGOWEALTH GROUP LTD do?

ERGOWEALTH GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ERGOWEALTH GROUP LTD?

The latest filing was on 25/10/2024: Final Gazette dissolved following liquidation.