WESTMINSTER WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04604567

Incorporation date

28/11/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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10/01/2013

Application to strike the company off the register

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20/12/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

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13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

01/08/2011

Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 2011-08-02

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

07/02/2010

Director's details changed for Mr Martin John Lockyer on 2010-01-01

View PDF (2 pages)

07/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Martin John Lockyer on 2009-11-01

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03/12/2009

Appointment of Rachel Hughes as a director

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03/12/2009

Appointment of Mine Lockyer as a director

View PDF (2 pages)

02/12/2009

Appointment of Gillian Catherine Crosby as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Martin Lockyer as a secretary

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02/12/2009

Termination of appointment of Kevin Hughes as a director

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27/11/2009

Total exemption small company accounts made up to 2009-01-31

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26/02/2009

Return made up to 17/11/08; full list of members

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30/11/2008

Total exemption small company accounts made up to 2008-01-31

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28/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

06/02/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

29/10/2006

Registered office changed on 30/10/06 from: 13 david mews porter street london W1U 6EQ

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

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17/11/2005

Return made up to 17/11/05; full list of members

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23/11/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

30/08/2004

Total exemption small company accounts made up to 2004-01-31

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18/03/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

22/06/2003

Registered office changed on 23/06/03 from: 13 david mews porter street london W1U 6EQ

View PDF (1 pages)

17/03/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

24/01/2003

Ad 29/11/02--------- £ si 1000@1=1000 £ ic 1/1001

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24/01/2003

New secretary appointed;new director appointed

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24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/11/2002 - 28/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/11/2002 - 28/11/2002	67500
Hughes, Kevin John	Director	28/11/2002 - 01/11/2009	4
Lockyer, Mine	Director	01/11/2009 - Present	-
Crosby, Gillian Catherine	Secretary	01/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER WEALTH MANAGEMENT LIMITED

WESTMINSTER WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at 4th Floor, 72 - 78 Fleet Street, London EC4Y 1HY. 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 WESTMINSTER WEALTH MANAGEMENT LIMITED?

WESTMINSTER WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 06/05/2013.

Where is WESTMINSTER WEALTH MANAGEMENT LIMITED located?

WESTMINSTER WEALTH MANAGEMENT LIMITED is registered at 4th Floor, 72 - 78 Fleet Street, London EC4Y 1HY.

What does WESTMINSTER WEALTH MANAGEMENT LIMITED do?

WESTMINSTER WEALTH MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WESTMINSTER WEALTH MANAGEMENT LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.