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JUNO WEALTH MANAGEMENT LIMITED

JUNO WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJUNO WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNO WEALTH MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is JUNO WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    1a Tower Square
    LS1 4DL Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNO WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JUNO WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL

    		1 pagesAD04

    Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL

    		1 pagesAD04

    Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tracey Ann Evans as a director on Feb 04, 2021

    		1 pagesTM01

    Termination of appointment of Derek Evans as a director on Feb 04, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Satisfaction of charge 071455000001 in full

    		1 pagesMR04

    Satisfaction of charge 071455000002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on Mar 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registration of charge 071455000001, created on Jan 31, 2019

    		7 pagesMR01

    Registration of charge 071455000002, created on Jan 31, 2019

    		7 pagesMR01

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of inteterest/transfer of shareholdings 31/01/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ

    		1 pagesAD03

    Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ

    		1 pagesAD02

    Registered office address changed from 1B Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA to Progeny House 46 Park Place Leeds LS1 2RY on Feb 06, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of JUNO WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Steven Michael
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		EnglandBritishDirector243633520001
    MOLES, Neil Anthony
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		EnglandBritishDirector127803630006
    WILLIS, Charlotte Emily
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		United KingdomBritishDirector238581940001
    EVANS, Derek
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    United Kingdom
    		Secretary
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    United Kingdom
    		148678530001
    EVANS, Derek
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    England
    		Director
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    England
    		EnglandBritishFinancial Advisor163342030001
    EVANS, Tracey Ann
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    United Kingdom
    		Director
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    1
    West Sussex
    United Kingdom
    		EnglandBritishNone116751520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNO WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawsco Holdings Limited
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Jan 31, 2019
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		No
    Legal FormA Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number06504612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Derek Evans
    Stairbridge Lane
    Bolney
    RH17 5PA Haywards Heath
    1b Stairbridge Court
    West Sussex
    		Apr 06, 2016
    Stairbridge Lane
    Bolney
    RH17 5PA Haywards Heath
    1b Stairbridge Court
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Ann Evans
    Stairbridge Lane
    Bolney
    RH17 5PA Haywards Heath
    1b Stairbridge Court
    West Sussex
    		Apr 06, 2016
    Stairbridge Lane
    Bolney
    RH17 5PA Haywards Heath
    1b Stairbridge Court
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JUNO WEALTH MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2019
    Delivered On Feb 18, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 2019Registration of a charge (MR01)
    • Aug 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2019
    Delivered On Feb 18, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 2019Registration of a charge (MR01)
    • Aug 05, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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