MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
Overview
| Company Name | MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02289023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD located?
| Registered Office Address | Bizspace Steel House Plot 4300,Solent Business Park Whiteley PO15 7FP Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| BERKSHIRE FINANCIAL ADVISERS LIMITED | Sep 05, 2011 | Sep 05, 2011 |
| MEYADO PRIVATE WEALTH MANAGEMENT LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| MEYADO INTERNATIONAL LIMITED | Sep 26, 1989 | Sep 26, 1989 |
| SHAPEABLE LIMITED | Aug 23, 1988 | Aug 23, 1988 |
What are the latest accounts for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 21, 2021 |
| Next Confirmation Statement Due | Nov 04, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2020 |
| Overdue | Yes |
What are the latest filings for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 19, 2024 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 58 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2023 | 23 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2022 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ to Bizspace Steel House Plot 4300,Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Feb 09, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 23 Berkeley Square London W1J 6HE England to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on Oct 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Termination of appointment of Paul Michael Ollerton as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Ollerton as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Ollerton as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Franklin Smyth as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Franklin Smyth as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY | 1 pages | AD02 | ||||||||||
Appointment of Mr Paul Michael Ollerton as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Franklin Smyth as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Franklin Smyth as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Oct 01, 2019 | 1 pages | CH04 | ||||||||||
Who are the officers of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAINE, Mark Gerald | Director | Plot 4300,Solent Business Park Whiteley PO15 7FP Fareham Bizspace Steel House Hampshire | Singapore | British | Managing Director | 171790450001 | ||||||||
| BROWN, James Arnold Graham, Dr | Secretary | High Street Stony Stratford MK11 1AA Milton Keynes 33a Bucks United Kingdom | British | Company Director | 98818530003 | |||||||||
| HILLMAN, Julian David | Secretary | 22 Ewhurst Close SM2 7LN Cheam Surrey | British | 87110220001 | ||||||||||
| PAINE, Mark Gerald | Secretary | 6 Washington Drive SL4 4NS Windsor | British | 62581440008 | ||||||||||
| SMYTH, Robert Franklin | Secretary | Berkeley Square W1J 6HE London 23 England | 273829110001 | |||||||||||
| YOUNG, Brian Edward | Secretary | 72 Stoke Road Bletchley MK2 3AD Milton Keynes Bucks | British | 25129130001 | ||||||||||
| YOUNG, Martin Edward | Secretary | Belmont Place Belmont Road SL6 6TB Maidenhead C/O Hale And Company Berks United Kingdom | 156408280001 | |||||||||||
| YOUNG, Martin Edward | Secretary | Flat 1 5a Mount Street W1K 3NE London | British | 82985160001 | ||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840005 | ||||||||||
| ANDERSON, William | Director | Sachsenhaeuser Landwehrweg 96a 60599 Frankfurt Am Main FOREIGN Germany | British | Accountant | 43019190001 | |||||||||
| BROWN, James Arnold Graham, Dr | Director | High Street Stony Stratford MK11 1AA Milton Keynes 33a Bucks United Kingdom | United Kingdom | British | Company Director | 98818530003 | ||||||||
| CESCON, Bernardo | Director | Bornhohl 18 B Steinbach Hessen 61449 Germany | Germany | German | Company Director | 132426210001 | ||||||||
| LEITH SMITH, Michael | Director | Dachsgraben Kelsterbach FOREIGN Germany 65451 Germany | British | Hr Manager | 65973600001 | |||||||||
| MAGEE, Robert Anthony | Director | Belmont Place Belmont Road SL6 6TB Maidenhead C/O Hale And Company Berks | United Kingdom | British | Company Director | 83242400001 | ||||||||
| OLLERTON, Paul Michael | Director | Berkeley Square W1J 6HE London 23 England | United Kingdom | British | Chief Operating Officer | 131671400002 | ||||||||
| OLLERTON, Paul Michael | Director | Berkeley Square W1J 6HE London 23 England | England | British | Company Director | 273830020001 | ||||||||
| PAINE, Mark Gerald | Director | 32 Pekin Street Singapore 048762 #03-01 Singapore | Singapore | British | Sales Manager | 62581440012 | ||||||||
| SCULLY, Kevin John | Director | , Berkeley Square Mayfair W1J 6HE London 23 United Kingdom | United Kingdom | British | Business Development Director | 184660500001 | ||||||||
| SHEPHERD, William | Director | Hauburgsteinweg 47 61476 Kronberg Germany | American | Director | 56499910001 | |||||||||
| SKOOG, Gunnar | Director | Saalburg Str 57 61381 Friedrichsdorf Germany | Swedish | Manager | 61376410001 | |||||||||
| SMYTH, Robert Franklin | Director | Berkeley Square W1J 6HE London 23 England | England | British | Chartered Accountant | 26738380004 | ||||||||
| TURNER, Keith | Director | Scribastrasse 31 6107 Reinheim Germany | British | Consultant | 38818320001 | |||||||||
| YOUNG, Brian Edward | Director | 72 Stoke Road Bletchley MK2 3AD Milton Keynes Bucks | British | Company Director | 25129130001 | |||||||||
| YOUNG, Martin Edward | Director | Belmont Place Belmont Road SL6 6TB Maidenhead C/O Hale And Company Berks United Kingdom | England | English | Director | 164417850001 | ||||||||
| YOUNG, Martin Edward | Director | 32 Pekin Street Singapore 048762 #03-01 Singapore | Singapore | British | Managing Director | 82985160005 | ||||||||
| YOUNG, Martin Edward | Director | Number 1 Palm Terrace Desert Palms PO BOX 88 Dubai United Arab Emirates | United Kingdom | British | Company Director | 82985160004 |
Who are the persons with significant control of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Edward Young | Apr 06, 2016 | Belmont Place Belmont Road SL6 6TB Maidenhead C/O Hale And Company Berks United Kingdom | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Mark Gerald Paine | Apr 06, 2016 | Belmont Place Belmont Road SL6 6TB Maidenhead C/O Hale And Company Berks United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
Does MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0