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FIRECREST WEALTH MANAGEMENT LIMITED

FIRECREST WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRECREST WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04301326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRECREST WEALTH MANAGEMENT LIMITED?

    • (6523) /

    Where is FIRECREST WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRECREST WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRECREST HAMBRO LIMITEDMay 14, 2003May 14, 2003
    FIRECREST WEALTH MANAGEMENT LIMITEDOct 09, 2001Oct 09, 2001

    What are the latest accounts for FIRECREST WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for FIRECREST WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Apr 14, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2010

    		5 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2009

    		LRESSP

    Memorandum and Articles of Association

    		11 pagesMA

    Memorandum and Articles of Association

    		6 pagesMA

    Certificate of change of name

    Company name changed firecrest hambro LIMITED\certificate issued on 15/09/09
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		10 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		8 pages363s

    Full accounts made up to Dec 31, 2005

    		12 pagesAA

    legacy

    		8 pages363s

    Full accounts made up to Dec 31, 2004

    		19 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FIRECREST WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Jeremy Richard
    Mead House
    School Lane Chearsley
    HP18 0BT Aylesbury
    Buckinghamshire
    		Secretary
    Mead House
    School Lane Chearsley
    HP18 0BT Aylesbury
    Buckinghamshire
    		British55639000002
    HAMBRO, Charles Edward
    Flat 11
    31 Queens Gate Terrace
    SW7 5PR London
    		Director
    Flat 11
    31 Queens Gate Terrace
    SW7 5PR London
    		United KingdomBritish97874120003
    PRATT, Jeremy Richard
    Mead House
    School Lane Chearsley
    HP18 0BT Aylesbury
    Buckinghamshire
    		Director
    Mead House
    School Lane Chearsley
    HP18 0BT Aylesbury
    Buckinghamshire
    		United KingdomBritish55639000002
    HAAN, Christopher Francis
    13 Cheyne Court
    Flood Street
    SW3 5TP London
    		Secretary
    13 Cheyne Court
    Flood Street
    SW3 5TP London
    		British43800570003
    COLLINS, Roderick Martin
    36 Bedford Gardens
    W8 7EH London
    		Director
    36 Bedford Gardens
    W8 7EH London
    		British2237860001
    HAAN, Christopher Francis
    13 Cheyne Court
    Flood Street
    SW3 5TP London
    		Director
    13 Cheyne Court
    Flood Street
    SW3 5TP London
    		British43800570003
    TROTTER, Alexander James
    50 Clapham Common
    Westside
    SW4 9AS London
    		Director
    50 Clapham Common
    Westside
    SW4 9AS London
    		United KingdomBritish78306010002
    View Detailed Information on Officers and People with Significant Control

    Does FIRECREST WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Oct 15, 2009Commencement of winding up
    Oct 22, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    View Detailed Information on Insolvency Cases

    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