HARRISON WEALTH MANAGEMENT LTD

Overview

Company Name	HARRISON WEALTH MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07491338
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2011
Date of Cessation	Jul 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON WEALTH MANAGEMENT LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other service activities n.e.c. (96090) / Other service activities

Where is HARRISON WEALTH MANAGEMENT LTD located?

Registered Office Address	145-157 St John Street EC1V 4PW London
Undeliverable Registered Office Address	No

What were the previous names of HARRISON WEALTH MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
HARRISON MORTGAGE ADVICE CENTRE LTD	Jan 13, 2011	Jan 13, 2011
HARRISON MORTGAGE ADVICE CENTER LTD	Jan 13, 2011	Jan 13, 2011

What are the latest accounts for HARRISON WEALTH MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HARRISON WEALTH MANAGEMENT LTD?

Annual Return

Last Annual Return	Jan 13, 2014

What are the latest filings for HARRISON WEALTH MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jul 28, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2014

Termination of appointment of Matthew Harrison as a director on Sep 01, 2014

1 pages

TM01

Apr 28, 2014

Appointment of Lord Matthew Harrison as a director

2 pages

AP01

Apr 07, 2014

Termination of appointment of Matthew Harrison as a director

1 pages

TM01

Jan 31, 2014

Annual return made up to Jan 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 100	SH01

Dec 23, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 02, 2013

Annual return made up to Jan 13, 2013 with full list of shareholders

4 pages

AR01

Jan 07, 2013

Certificate of change of name

Company name changed harrison mortgage advice centre LTD\certificate issued on 07/01/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2013	Change company name resolution on Dec 18, 2012	RES15

Jan 07, 2013

Change of name notice

2 pages

CONNOT

Oct 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Jul 05, 2012

Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012

1 pages

AA01

Jan 26, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

4 pages

AR01

Jan 27, 2011

Appointment of Mr Michael Loughran as a director

2 pages

AP01

Jan 18, 2011

Termination of appointment of Michael Loughran as a director

1 pages

TM01

Jan 18, 2011

Appointment of Lord Matthew James Harrison as a director

2 pages

AP01

Jan 13, 2011

Certificate of change of name

Company name changed harrison mortgage advice center LTD\certificate issued on 13/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2011	Change company name resolution on Jan 13, 2011	RES15
change-of-name	Jan 13, 2011	Change of name by resolution	NM01

Jan 13, 2011

Termination of appointment of Matthew Harrison as a director

1 pages

TM01

Jan 13, 2011

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 13, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of HARRISON WEALTH MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOUGHRAN, Michael Scraptoft Lane LE5 1PB Leicester 346 Leicestershire England	Jan 27, 2011		Director	Scraptoft Lane LE5 1PB Leicester 346 Leicestershire England	United Kingdom	British	1965-9	126542700001
HARRISON, Matthew, Lord St John Street EC1V 4PW London 145-157 United Kingdom	Apr 08, 2014	Sep 01, 2014	Director	St John Street EC1V 4PW London 145-157 United Kingdom	United Kingdom	British	1969-4	187223120001
HARRISON, Matthew James St John Street EC1V 4PW London 145-157 England	Jan 18, 2011	Apr 07, 2014	Director	St John Street EC1V 4PW London 145-157 England	United Kingdom	British	1969-4	106243720001
HARRISON, Matthew James St John Street EC1V 4PW London 145-157 England	Jan 13, 2011	Jan 13, 2011	Director	St John Street EC1V 4PW London 145-157 England	United Kingdom	British	1969-4	106243720001
LOUGHRAN, Michael St John Street EC1V 4PW London 145-157 England	Jan 13, 2011	Jan 18, 2011	Director	St John Street EC1V 4PW London 145-157 England	Uk	British	1965-9	156875810001

View Detailed Information on Officers and People with Significant 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