GENERATION THREE WEALTH LIMITED
Overview
| Company Name | GENERATION THREE WEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07280333 |
| 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 GENERATION THREE WEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERATION THREE WEALTH LIMITED located?
| Registered Office Address | University House 11-13 Lower Grosvenor Place SW1W 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATION THREE WEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GENERATION THREE WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 38 Berkeley Square London W1J 5AE to University House 11-13 Lower Grosvenor Place London SW1W 0EX on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Richard Lamb on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Lamb on Dec 02, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Lamb on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Richard Lamb on Jun 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Richard Lamb on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Richard Lamb on Oct 24, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GENERATION THREE WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 Avon United Kingdom |
| 148116950001 | ||||||||||
| LAMB, Andrew Richard | Director | Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | United Kingdom | British | Accountant | 2225400024 | ||||||||
| BESSON, Marie Agnes | Director | Badminton Road Coalpit Heath BS36 2QJ Bristol 233 Avon United Kingdom | England | French | Director | 94548730001 |
Who are the persons with significant control of GENERATION THREE WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generation Three Family Partners Llp | Jun 06, 2016 | Lower Grosvenor Place SW1W 0EX London 11-13 England | No | ||||||||||
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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