CMB WEALTH MANAGEMENT LTD
Overview
| Company Name | CMB WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09303761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CMB WEALTH MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is CMB WEALTH MANAGEMENT LTD located?
| Registered Office Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMB WEALTH MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CMB WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 62 Buckingham Gate London SW1E 6PA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Apr 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Compagnie Monegasque De Banque as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stefano Marsaglia as a director on Jul 05, 2017 | pages | TM01 | ||||||||||
Termination of appointment of Wener Hans Peyer as a director on Jul 05, 2017 | pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2016 | pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | pages | CS01 | ||||||||||
Director's details changed for William Timothy John Laveiie on Aug 09, 2016 | pages | CH01 | ||||||||||
Appointment of Ms Roslyn Kelly as a director on Jul 20, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Julian Robert Soper as a director on Jul 20, 2016 | pages | TM01 | ||||||||||
Termination of appointment of Savio Felix Figueredo as a director on Jul 20, 2016 | pages | TM01 | ||||||||||
Appointment of William Timothy John Laveiie as a director on Jul 20, 2016 | pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 62 Buckingham Gate London SW1E 6PA on May 31, 2016 | pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CMB WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Roslyn Jane | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | Irish | 203851940001 | |||||
| LAVELLE, William Timothy John | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | 109845530002 | |||||
| NUTTE, David Constant | Director | 98000 Monaco 23 Avenue De La Costa Monaco | France | French | 192505850001 | |||||
| FIGUEREDO, Savio Felix | Director | Buckingham Gate SW1E 6PA London 62 England | United Kingdom | British | 192505860001 | |||||
| MARSAGLIA, Stefano | Director | Buckingham Gate SW1E 6PA London 62 England | United Kingdom | Italian | 74762970001 | |||||
| PEYER, Wener Hans | Director | 98000 Monaco 23 Avenue De La Costa Monaco | Monaco | Swiss | 192505830001 | |||||
| SOPER, Julian Robert | Director | Buckingham Gate SW1E 6PA London 62 England | England | British | 116903560001 |
Does CMB WEALTH MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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