WILLOWBROOK WEALTH LIMITED
Overview
| Company Name | WILLOWBROOK WEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10710318 |
| 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 WILLOWBROOK WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WILLOWBROOK WEALTH LIMITED located?
| Registered Office Address | 2nd Floor, 5 Hatfields (Alto) Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWBROOK WEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for WILLOWBROOK WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 24 Monument Street London EC3R 8AJ England to 2nd Floor, 5 Hatfields (Alto) Hatfields London SE1 9PG on Jun 14, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Previous accounting period extended from Apr 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Elliot Silk on Nov 10, 2022 | 2 pages | CH01 | ||
Notification of Atomos Financial Planning Holdings Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||
Cessation of Rory James Stuart as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Cessation of Leah Stuart as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Willowbrook Lodge Chapel Road Goldcliff Newport NP18 2AW United Kingdom to 24 Monument Street London EC3R 8AJ on Nov 10, 2022 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Charles Polin as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Elliot Silk as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rory James Stuart as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Leah Stuart as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of WILLOWBROOK WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLIN, Jonathan Charles | Director | Hatfields SE1 9PG London 2nd Floor, 5 Hatfields (Alto) England | Scotland | British | 263198370001 | |||||
| SILK, Elliott John | Director | Monument Street EC3R 8AJ London 24 England | England | English | 296547530001 | |||||
| STUART, Leah | Director | Chapel Road Goldcliff NP18 2AW Newport Willowbrook Lodge United Kingdom | United Kingdom | British | 228609110002 | |||||
| STUART, Rory James | Director | Chapel Road Goldcliff NP18 2AW Newport Willowbrook Lodge United Kingdom | United Kingdom | British | 228609120001 |
Who are the persons with significant control of WILLOWBROOK WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atomos Financial Planning Holdings Limited | Aug 31, 2022 | Monument Street EC3R 8AJ London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Leah Stuart | Apr 05, 2017 | Chapel Road Goldcliff NP18 2AW Newport Willowbrook Lodge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rory James Stuart | Apr 05, 2017 | Chapel Road Goldcliff NP18 2AW Newport Willowbrook Lodge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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