EALES WEALTH MANAGEMENT LIMITED
Overview
| Company Name | EALES WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504365 |
| 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 EALES WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EALES WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 27 Moorbridge Road SL6 8LT Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EALES WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EALES WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
What are the latest filings for EALES 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 | ||||||||||
Statement of capital on Aug 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG England to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Cessation of Lyndon John Eales as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lyndon John Eales as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Sfia 2020 Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Carol Wilson as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Procter as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EALES WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTER, Christopher | Director | Moorbridge Road SL6 8LT Maidenhead 27 Berkshire England | England | British | 79131920002 | |||||
| EALES, Barrie George | Secretary | 24 Beech Road Hollywood B47 5QS Birmingham | British | 55886130001 | ||||||
| WILSON, Carol | Secretary | Danzey Green Lane Tanworth-In-Arden B94 5BG Solihull Garth England | 269140830001 | |||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| EALES, Lyndon John | Director | Danzey Green Tanworth In Arden B94 5BG Solihull Garth West Midlands | United Kingdom | British | 128489960001 | |||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Who are the persons with significant control of EALES WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sfia 2020 Limited | Aug 31, 2023 | Moorbridge Road SL6 8LT Maidenhead 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyndon John Eales | Apr 06, 2016 | Drayton Road Shirley B90 4NG Solihull Drayton Court West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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