GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05891850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR FINANCIAL ADVISORS LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Christopher Anthony Bugden on Jul 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Anthony Bugden on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Grosvenor Secretaries London Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Bugden as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark William Poulton on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Kyriacos Petrou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bassford as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LONDON LIMITED | Secretary | Ludgate Square EC4M 7AS London 6-7 United Kingdom |
| 161749550001 | ||||||||||
| BUGDEN, Christopher Anthony | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 102918230001 | |||||||||
| POULTON, Mark William | Director | 24 Glen Rise BN1 5LP Brighton East Sussex | England | British | 115077160001 | |||||||||
| BUGDEN, Christopher Anthony | Secretary | St John Street EC1M 4JN London 82 United Kingdom | British | 102918230001 | ||||||||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||||||
| BASSFORD, Mark Philip | Director | Palmerston Road Wimbledon SW19 1PQ London 50 | United Kingdom | British | 73108670004 | |||||||||
| PETROU, Kyriacos | Director | 110 Glengall Road NW6 7HH London | United Kingdom | British | 48697730003 | |||||||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
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