FMG WEALTH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04974165

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

29/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

17/07/2014

Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD to 4Th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2014-07-18

View PDF (2 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2014

Declaration of solvency

View PDF (3 pages)

15/07/2014

Resolutions

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

02/10/2013

Termination of appointment of Kenneth Dalglish as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

28/02/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

11/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (8 pages)

16/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (8 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

13/04/2010

Sub-division of shares on 2009-12-11

View PDF (8 pages)

13/04/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (6 pages)

15/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Gary Peter Hughes on 2009-12-22

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Prakash Raojibhai Patel on 2009-12-22

View PDF (2 pages)

14/01/2010

Director's details changed for Stephen David Hall on 2009-12-22

View PDF (2 pages)

14/01/2010

Director's details changed for Kenneth Mathieson Dalglish on 2009-12-22

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

22/01/2009

Director appointed kenneth mathieson dalglish

View PDF (2 pages)

22/01/2009

Director appointed prakash patel

View PDF (2 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

13/03/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/09/2007

Accounting reference date extended from 30/11/06 to 28/02/07

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: 87-89 park lane hornchurch essex RM11 1BH

View PDF (1 pages)

10/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

16/11/2006

Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

17/04/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

04/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

02/10/2005

Return made up to 24/11/04; full list of members; amend

View PDF (7 pages)

07/07/2005

Registered office changed on 08/07/05 from: america house, 8A rumford court rumford place liverpool L3 9DD

View PDF (1 pages)

15/02/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FMG WEALTH (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	23/11/2003 - 04/12/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	23/11/2003 - 04/12/2003	12606
Patel, Prakash Raojibhai Manibhai	Director	27/11/2008 - Present	14
Hughes, Gary Peter	Director	25/02/2004 - Present	13
Hall, Stephen David	Director	25/02/2004 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FMG WEALTH (UK) LIMITED

FMG WEALTH (UK) LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. 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 FMG WEALTH (UK) LIMITED?

FMG WEALTH (UK) LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 29/10/2015.

Where is FMG WEALTH (UK) LIMITED located?

FMG WEALTH (UK) LIMITED is registered at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does FMG WEALTH (UK) LIMITED do?

FMG WEALTH (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FMG WEALTH (UK) LIMITED?

The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.