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FINE ART WEALTH MANAGEMENT LTD.

FINE ART WEALTH MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINE ART WEALTH MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04850019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINE ART WEALTH MANAGEMENT LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINE ART WEALTH MANAGEMENT LTD. located?

    Registered Office Address
    180 Foxley Lane
    CR8 3NF Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE ART WEALTH MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FINE ART WEALTH MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 600,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 180 Foxley Lane Purley Surrey CR8 3NF on Oct 21, 2014

    		1 pagesAD01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 600,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom* on Jan 20, 2014

    		1 pagesAD01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 600,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Randall Willette on Aug 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Rui Ribeiro on Aug 01, 2012

    		2 pagesCH03

    Director's details changed for Mr Rui Ribeiro on Aug 01, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Registered office address changed from * Fourth Floor 2-4 Great Eastern Street London EC2A 3NT* on Sep 27, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of FINE ART WEALTH MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIBEIRO, Rui
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    England
    		Secretary
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    England
    		Portuguese149058770001
    RIBEIRO, Rui
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    United Kingdom
    		Director
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    United Kingdom
    		United KingdomPortuguese149058770002
    WILLETTE, Randall
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    England
    		Director
    Ennismore Gardens
    SW7 1AA London
    Ground Floor 18
    England
    		United KingdomAmerican69828000002
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINE ART WEALTH MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Randy James Willette
    Foxley Lane
    CR8 3NF Purley
    180
    Surrey
    		Apr 06, 2016
    Foxley Lane
    CR8 3NF Purley
    180
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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