JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03350120

Incorporation date

09/04/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

20/07/2017

Final Gazette dissolved following liquidation

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20/04/2017

Liquidators' statement of receipts and payments to 2017-04-06

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20/04/2017

Return of final meeting in a members' voluntary winding up

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06/10/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 2016-10-06

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04/10/2016

Declaration of solvency

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04/10/2016

Appointment of a voluntary liquidator

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04/10/2016

Resolutions

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30/09/2016

Statement of capital on 2016-09-30

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30/09/2016

Statement by Directors

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30/09/2016

Solvency Statement dated 13/09/16

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30/09/2016

Resolutions

View PDF (1 pages)

15/08/2016

Termination of appointment of Siobhan Hornsey as a director on 2016-08-11

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02/08/2016

Appointment of Siobhan Hornsey as a director on 2016-07-27

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20/07/2016

Satisfaction of charge 1 in full

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19/07/2016

Termination of appointment of Karen Elizabeth Mccaffrey as a director on 2016-07-13

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19/07/2016

Termination of appointment of Mark David Jones as a director on 2016-07-06

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19/07/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-07-06

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19/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-06

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14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

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09/09/2015

Appointment of Mark David Jones as a director on 2015-09-01

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09/09/2015

Termination of appointment of Troy Adam Clutterbuck as a director on 2015-09-01

View PDF (1 pages)

01/07/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

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01/07/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/05/2015

Termination of appointment of Gregory Mark Wood as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

29/10/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

29/10/2013

Director's details changed for Troy Adam Clutterbuck on 2013-10-29

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15/08/2013

Director's details changed for Mr Gregory Mark Wood on 2013-08-15

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05/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 2013-08-05

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

23/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Duncan Howorth as a director

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03/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/05/2012

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

07/12/2010

Termination of appointment of Peter Redhead as a director

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11/11/2010

Auditor's resignation

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11/11/2010

Auditor's resignation

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02/08/2010

Appointment of Mr Gregory Mark Wood as a director

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15/07/2010

Appointment of Mr Peter Mark Redhead as a director

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04/06/2010

Termination of appointment of Phillip Goodings as a director

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13/05/2010

Director's details changed for Mr Duncan Craig Howorth on 2010-04-30

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07/05/2010

Appointment of Troy Adam Clutterbuck as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

10/02/2010

Memorandum and Articles of Association

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09/02/2010

Certificate of change of name

View PDF (3 pages)

09/02/2010

Resolutions

View PDF (2 pages)

09/02/2010

Termination of appointment of Phillip Blease as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Duncan Craig Howorth as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Roger Bennett as a secretary

View PDF (1 pages)

03/02/2010

Appointment of Mr Phillip Eric Goodings as a director

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03/02/2010

Appointment of Mr Ian Miles Robinson as a director

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03/02/2010

Termination of appointment of Robert Bourguigon as a director

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03/02/2010

Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2010-02-03

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03/02/2010

Appointment of Mrs Stephanie Johnson as a secretary

View PDF (1 pages)

02/07/2009

Appointment terminated director vyvyan toms

View PDF (1 pages)

09/06/2009

Return made up to 10/04/09; full list of members

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21/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/04/2009

Appointment terminated director alastair mcintosh

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22/08/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

21/08/2008

Location of register of members

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18/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/01/2008

Director resigned

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27/09/2007

Miscellaneous

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18/09/2007

Secretary resigned

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18/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/09/2007

New director appointed

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11/09/2007

New director appointed

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21/08/2007

£ ic 14470/12270 30/07/07 £ sr 2200@1=2200

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (8 pages)

08/08/2007

Resolutions

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08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

New secretary appointed

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08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Secretary resigned

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08/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/08/2007

Registered office changed on 08/08/07 from: bickland house bickland water road falmouth cornwall TR11 4SB

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16/04/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/04/2006

Return made up to 10/04/06; full list of members

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09/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

26/04/2005

Return made up to 10/04/05; full list of members

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26/02/2005

Particulars of mortgage/charge

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25/01/2005

£ ic 14900/14470 01/11/04 £ sr 430@1=430

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13/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

29/04/2004

Return made up to 10/04/04; no change of members

View PDF (8 pages)

14/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

02/05/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

26/04/2003

£ ic 15900/14900 31/03/03 £ sr 1000@1=1000

View PDF (1 pages)

31/12/2002

Ad 25/10/02-26/11/02 £ si 2700@1=2700 £ ic 13200/15900

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29/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/06/2002

£ sr 2800@1 28/03/02

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13/06/2002

Amended full accounts made up to 2001-03-31

View PDF (16 pages)

25/04/2002

Return made up to 10/04/02; full list of members

View PDF (10 pages)

22/04/2002

Director resigned

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06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/05/2001

Return made up to 10/04/01; full list of members

View PDF (9 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

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28/12/2000

Secretary resigned

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28/12/2000

Director resigned

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (14 pages)

17/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

17/04/2000

Accounts for a dormant company made up to 2000-03-31

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17/04/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

04/04/2000

Ad 29/02/00--------- £ si 15998@1=15998 £ ic 2/16000

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23/03/2000

Resolutions

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23/03/2000

£ nc 1000/100000 29/02/00

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26/05/1999

Accounts for a dormant company made up to 1999-04-30

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04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a dormant company made up to 1998-04-30

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21/08/1998

Resolutions

View PDF (1 pages)

15/06/1998

Certificate of change of name

View PDF (3 pages)

15/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mcintosh, Alastair Bruce	Director	28/08/2007 - 30/03/2009	11
Wood, Gregory Mark	Director	31/07/2010 - 29/04/2015	100
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - Present	74
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1997 - 09/04/1997	99600
Dodge, Russell Ewart	Director	09/04/1997 - 19/04/1999	14

Persons with Significant Control

No PSC data available.

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Description

About JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED

JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 55 Baker Street, London W1U 7EU. 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 JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?

JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 19/07/2017.

Where is JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED located?

JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED do?

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

What is the latest filing for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.