G & E PRIVATE WEALTH LIMITED

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G & E PRIVATE WEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

12009548

Incorporation date

21/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brook House Winslade Park, Clyst St Mary, Exeter EX5 1GDCopy
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Latest events (Record since 14/11/2022)
dot icon26/07/2025
Final Gazette dissolved following liquidation
dot icon26/04/2025
Return of final meeting in a members' voluntary winding up
dot icon21/03/2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21
dot icon16/12/2024
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12
dot icon30/10/2024
Resolutions
dot icon29/10/2024
Declaration of solvency
dot icon29/10/2024
Appointment of a voluntary liquidator
dot icon29/10/2024
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2024-10-29
dot icon25/10/2024
Previous accounting period shortened from 2024-12-30 to 2024-10-15
dot icon26/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon09/09/2024
Cessation of G & E Wealth Management Limited as a person with significant control on 2024-09-02
dot icon05/09/2024
Change of details for Succession Group Ltd as a person with significant control on 2024-09-02
dot icon12/07/2024
Termination of appointment of Robert James Simpson as a director on 2024-07-12
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon19/01/2024
Previous accounting period extended from 2023-10-27 to 2023-12-31
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-27
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon04/05/2023
Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2023-05-04
dot icon06/12/2022
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon05/12/2022
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon02/12/2022
Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28
dot icon01/12/2022
Appointment of Mr Stephen David Willis as a director on 2022-10-28
dot icon15/11/2022
Previous accounting period shortened from 2023-09-30 to 2022-10-27
dot icon14/11/2022
Termination of appointment of Christian David Hall as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of Richard William Lord as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of Jonathan Eugene Noake as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of Russell John Turner as a director on 2022-10-28
dot icon14/11/2022
Satisfaction of charge 120095480001 in full
dot icon14/11/2022
Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28
dot icon14/11/2022
Notification of Succession Group Ltd as a person with significant control on 2022-10-28
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/10/2022
dot iconNext confirmation date
19/05/2025
dot iconLast change occurred
27/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/10/2022
dot iconNext account date
27/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
206.59K
-
0.00
307.01K
-
2027
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noake, Jonathan Eugene
Director
21/05/2019 - 28/10/2022
2
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
28/10/2022 - Present
353
Turner, Russell John
Director
21/05/2019 - 28/10/2022
-
Lord, Richard William
Director
21/05/2019 - 28/10/2022
-
Puddephatt, Susan Marie
Director
28/10/2022 - Present
40

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About G & E PRIVATE WEALTH LIMITED

G & E PRIVATE WEALTH LIMITED is an(a) Dissolved company incorporated on 21/05/2019 with the registered office located at Brook House Winslade Park, Clyst St Mary, Exeter EX5 1GD. 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 G & E PRIVATE WEALTH LIMITED?

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G & E PRIVATE WEALTH LIMITED is currently Dissolved. It was registered on 21/05/2019 and dissolved on 26/07/2025.

Where is G & E PRIVATE WEALTH LIMITED located?

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G & E PRIVATE WEALTH LIMITED is registered at Brook House Winslade Park, Clyst St Mary, Exeter EX5 1GD.

What does G & E PRIVATE WEALTH LIMITED do?

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G & E PRIVATE WEALTH LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for G & E PRIVATE WEALTH LIMITED?

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The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.