SIMON HOADLEY WEALTH MANAGEMENT LTD
Overview
| Company Name | SIMON HOADLEY WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06139219 |
| 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 SIMON HOADLEY WEALTH MANAGEMENT LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is SIMON HOADLEY WEALTH MANAGEMENT LTD located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON HOADLEY WEALTH MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SIMON HOADLEY FINANCIAL SERVICES LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for SIMON HOADLEY WEALTH MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SIMON HOADLEY WEALTH MANAGEMENT LTD?
| 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Conrad Bose Wealth Management Limited as a person with significant control on Mar 23, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Hoadley as a person with significant control on Mar 23, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Conrad Bose as a director on Mar 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Elizabeth Hoadley as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Hoadley as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 55 Sancroft Road Eastbourne East Sussex BN20 8HA* on May 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SIMON HOADLEY WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSE, Conrad | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | England | British | Director | 218511660001 | ||||
| HOADLEY, Jacqueline Elizabeth | Secretary | 55 Sancroft Road BN20 8HA Eastbourne East Sussex | British | 120252200001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HOADLEY, Simon | Director | 55 Sancroft Road BN20 8HA Eastbourne East Sussex | England | British | Financial Adviser | 115473940001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SIMON HOADLEY WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad Bose Wealth Management Limited | Mar 23, 2017 | Cross In Hand TN21 0SR Heathfield Downs View England | No | ||||||||||
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Natures of Control
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| Mr Simon Hoadley | Mar 05, 2017 | North Street BN27 1DW Hailsham 30-34 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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