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WISDOM FINANCIAL EDUCATION CO. LTD

WISDOM FINANCIAL EDUCATION CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWISDOM FINANCIAL EDUCATION CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10841554
    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 WISDOM FINANCIAL EDUCATION CO. LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WISDOM FINANCIAL EDUCATION CO. LTD located?

    Registered Office Address
    3rd Floor 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WISDOM FINANCIAL EDUCATION CO. LTD?

    Previous Company Names
    Company NameFromUntil
    ALEB FINANCE ADVISORS LTDJun 29, 2017Jun 29, 2017

    What are the latest accounts for WISDOM FINANCIAL EDUCATION CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WISDOM FINANCIAL EDUCATION CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Notification of Yun Ken Chen as a person with significant control on Dec 05, 2017

    		2 pagesPSC01

    Appointment of Mr Yun Ken Chen as a director on Dec 05, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2017

    		RES15

    Withdrawal of a person with significant control statement on Dec 05, 2017

    		2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Dec 05, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WISDOM FINANCIAL EDUCATION CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Yun Ken
    Jalan Cista Mutiara 1 Kepong Baru
    52000 Kuala Lumpur
    A-13a-20, No.5 Residensi Unggul Kepong
    Wilayah Persekutuan
    Malaysia
    		Director
    Jalan Cista Mutiara 1 Kepong Baru
    52000 Kuala Lumpur
    A-13a-20, No.5 Residensi Unggul Kepong
    Wilayah Persekutuan
    Malaysia
    		MalaysiaMalaysian240910380001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISDOM FINANCIAL EDUCATION CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yun Ken Chen
    Jalan Cista Mutiara 1 Kepong Baru
    52000 Kuala Lumpur
    A-13a-20, No.5 Residensi Unggul Kepong
    Wilayah Persekutuan
    Malaysia
    		Dec 05, 2017
    Jalan Cista Mutiara 1 Kepong Baru
    52000 Kuala Lumpur
    A-13a-20, No.5 Residensi Unggul Kepong
    Wilayah Persekutuan
    Malaysia
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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

    What are the latest statements on persons with significant control for WISDOM FINANCIAL EDUCATION CO. LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Dec 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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