IIFL WEALTH (UK) LIMITED
Overview
| Company Name | IIFL WEALTH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06506067 |
| 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 IIFL WEALTH (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IIFL WEALTH (UK) LIMITED located?
| Registered Office Address | C/O Ashley King Ltd 68 St. Margarets Road HA8 9UU Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IIFL WEALTH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND COMPANY 225 LIMITED | Feb 18, 2008 | Feb 18, 2008 |
What are the latest accounts for IIFL WEALTH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IIFL WEALTH (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
What are the latest filings for IIFL WEALTH (UK) 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 | ||
Termination of appointment of Amit Garg as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Prasad Ramakant Umarale as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Cessation of India Infoline Ltd as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Termination of appointment of Swati Jain as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Notification of Iifl Securities Limited as a person with significant control on Mar 30, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Termination of appointment of Sarju Subhash Vakil as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Appointment of Miss Swati Jain as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on Aug 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amit Garg as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Amit Nitin Shah as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of IIFL WEALTH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UMARALE, Prasad Ramakant | Director | 68 St. Margarets Road HA8 9UU Edgware C/O Ashley King Ltd England | India | Indian | 334005980001 | |||||
| RICHMOND COMPANY ADMINISTRATION LIMITED | Secretary | 1 Procter Street WC1V 6PG London | 73155430002 | |||||||
| GARG, Amit | Director | 68 St. Margarets Road HA8 9UU Edgware C/O Ashley King Ltd England | Singapore | Indian | 255387880001 | |||||
| JAIN, Swati | Director | 68 St. Margarets Road HA8 9UU Edgware C/O Ashley King Ltd England | England | British | 214676020001 | |||||
| JAIN, Swati | Director | Sandon Court Goodmayes Lane IG3 9PU Ilford 8 Essex United Kingdom | United Kingdom | Indian | 161558210001 | |||||
| SHAH, Amit Nitin | Director | Meyer Road #25-01 The Sovereign Singapore 99 - 437920 | Singapore | Indian | 135986520003 | |||||
| VAKIL, Sarju Subhash | Director | Chasewood Park Sudbury Hill HA1 3YP Harrow 7 Middlesex England | United Kingdom | British | 184346360001 | |||||
| VAKIL, Sarju | Director | St. Margarets Road HA8 9UU Edgware 68 Middlesex | India | Indian | 146164050001 | |||||
| RICHMOND COMPANY NOMINEES LIMITED | Director | 1 Procter Street WC1V 6PG London | 73155420002 |
Who are the persons with significant control of IIFL WEALTH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iifl Securities Limited | Mar 30, 2020 | Sun Infotech Park, Road Plot No.B-23,Thane Industrial Area, Wagle Estate Thane, Mumbai Iifl House, Maharashtra 400604 India | No | ||||||||||
| |||||||||||||
Natures of Control
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| India Infoline Ltd | Jun 01, 2016 | C-38 And C-39, G Block, Behind Mca, Bandra Kurla Complex, Bandra East, Mumbai 400051 12a-10, 13th Floor, Parinee Crescenzo, India | Yes | ||||||||||
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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