GLOBAL WEALTH ALLOCATION LIMITED
Overview
| Company Name | GLOBAL WEALTH ALLOCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04847753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL WEALTH ALLOCATION LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GLOBAL WEALTH ALLOCATION LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL WEALTH ALLOCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL WEALTH ALLOCATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL WEALTH ALLOCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Arthur Goetchius as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on Oct 10, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of GLOBAL WEALTH ALLOCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KURIYAN, Vikram John | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United States | American | 208078790001 | |||||||||
| MORRIS, Susan Beverley | Secretary | 85 Cadogan Lane SW1X 9DU London | Canadian | 91512750002 | ||||||||||
| HELMORE SECURITIES LIMITED | Secretary | Carteret Street SW1H 9DJ London 13/15 England |
| 41807440001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| GOETCHIUS, Arthur | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United States | American | 208079210001 | |||||||||
| GRANT, William Robert | Director | 955 Park Avenue 9w FOREIGN New York Ny 10028 Usa | Usa | 28463980001 | ||||||||||
| KELLEHER, Denis Patrick | Director | 17 Battery Place 11th Floor New York City Wall Street Access Ny 10004 Usa | Usa | American | 122418610002 | |||||||||
| MICHAS, Athanassios | Director | 600 Madison Avenue New York City Ny 10022 Mason Island Llc Usa | Usa | Usa | 111248100003 | |||||||||
| MORRIS, David Roy | Director | Piccadilly W1J 9HF London 180 | England | Canadian | 91512870003 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of GLOBAL WEALTH ALLOCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gwa Holdings Inc | Apr 06, 2016 | S Orange Ave 07078 Short Hills 879 New Jersey United States | No | ||||
| |||||||
Natures of Control
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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