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LINEAR WEALTH LIMITED

LINEAR WEALTH LIMITED

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

    • Overview

    Company NameLINEAR WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10886138
    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 LINEAR WEALTH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LINEAR WEALTH LIMITED located?

    Registered Office Address
    Merryboys Farmhouse Cooling Common
    Cliffe
    ME3 7TJ Rochester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAR WEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LINEAR WEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024

    What are the latest filings for LINEAR WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Gregory Baker as a director on Oct 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Registered office address changed from 25 Green Street London W1K 7AX England to Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ on May 06, 2022

    		1 pagesAD01

    Termination of appointment of Jeremy Lees as a director on May 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 8 - 10 Grosvenor Gardens London SW1W 0DH United Kingdom to 25 Green Street London W1K 7AX on Dec 16, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2017

    Statement of capital on Jul 27, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LINEAR WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Paul Jason
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Director
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		EnglandBritishDirector167537400001
    BAKER, Gregory
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Director
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		United KingdomBritishDirector236047350001
    LEES, Jeremy
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Director
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		EnglandBritishDirector148023430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAR WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Baker
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Jul 27, 2017
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jason Kelly
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Jul 27, 2017
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Lees
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		Jul 27, 2017
    Cooling Common
    Cliffe
    ME3 7TJ Rochester
    Merryboys Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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