INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
Overview
| Company Name | INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05857519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED located?
| Registered Office Address | 601 High Road Leytonstone E11 4PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2020 |
What are the latest filings for INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Office 1, 24-26 Regent Place Birmingham B1 3NJ England to 601 High Road Leytonstone London E11 4PA on Mar 30, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ajay Kumar Mahan on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wall House Green Lane Wall Lichfield Staffordshire WS14 0AS to Office 1, 24-26 Regent Place Birmingham B1 3NJ on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gareth Marcus Cope as a director on Jan 07, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 28, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2017 to Jun 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kevin Robert Wood as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Ajay Kumar Mahan as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ajay Kumar Mahan as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHAN, Ajay Kumar, Mr. | Director | Green Lane Wall WS14 0AS Lichfield Wall House England | England | British | Business Consultant | 147148180001 | ||||
| MAHAN, Anil Kumar | Secretary | 199 St Margarets Road St Margarets TW1 1LU Richmond Surrey | British | Executive | 81330190003 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| COPE, Gareth Marcus | Director | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire United Kingdom | England | British | Financial Adviser | 114215590002 | ||||
| WILLIAMS, Yvonne Estelle | Director | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire United Kingdom | England | British | Practice Manager & Paraplanner | 178096940001 | ||||
| WOOD, Kevin Robert | Director | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire United Kingdom | England | British | Financial Adviser | 184594550001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Ajay Kumar Mahan | Jul 01, 2016 | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Intelligent Strategic Partnership Limited | Apr 06, 2016 | Green Lane Wall WS14 0AS Lichfield Wall House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED 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