EQUILIBRIUM WEALTH MANAGEMENT LIMITED

EQUILIBRIUM WEALTH MANAGEMENT LIMITED

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

    Company NameEQUILIBRIUM WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11386492
    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 EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EQUILIBRIUM WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Lancaster House, Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSPECTIVE (SOUTH WEST) LIMITEDMay 29, 2018May 29, 2018

    What are the latest accounts for EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd United Kingdom to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Jun 12, 2020

    1 pagesAD01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2018

    Statement of capital on May 29, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, David John Philip
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    EnglandBritishAccountant246777190001

    Who are the persons with significant control of EQUILIBRIUM WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    May 29, 2018
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11383833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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