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OWG WEALTH MANAGEMENT LTD

OWG WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameOWG WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08275934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OWG WEALTH MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OWG WEALTH MANAGEMENT LTD located?

    Registered Office Address
    2nd Floor
    94 New Walk
    LE1 7EA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWG WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for OWG WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Appointment of Mr Neal Thomas Griffith as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Rakesh Patel as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neal Thomas Griffith as a director on Jul 01, 2014

    		1 pagesTM01

    Appointment of Mr Rakesh Patel as a director on Jul 01, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Termination of appointment of James Mcnally as a director

    		1 pagesTM01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Neal Thomas Griffith on Oct 31, 2013

    		2 pagesCH01

    Registered office address changed from * 41 Skylines Village Limeharbour London E14 9TS United Kingdom* on Aug 28, 2013

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OWG WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Neal Thomas
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    		EnglandBritishDirector And Company Secretary165405100002
    GRIFFITH, Neal Thomas
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    England
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    England
    		EnglandBritishDirector165405100002
    MCNALLY, James Martin
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    England
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    England
    		United KingdomBritishDirector165074060001
    PATEL, Rakesh
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    		EnglandBritishCompany Director141472500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWG WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    94 New Walk
    LE1 7EA Leicester
    2nd Floor
    England
    		Jun 30, 2016
    94 New Walk
    LE1 7EA Leicester
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08526293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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