LA PLAYA WEALTH MANAGEMENT LIMITED
Overview
| Company Name | LA PLAYA WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11532649 |
| 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 LA PLAYA WEALTH MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LA PLAYA WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Milton Hall Ely Road Milton CB24 6WZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA PLAYA WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LA PLAYA WEALTH MANAGEMENT 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Alan Richard Gale as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Henry Martin-Redman as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Hugh Sear as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to Milton Hall Ely Road Milton Cambridge CB24 6WZ on Feb 13, 2019 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Alan Richard Gale as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Julian Henry Martin-Redman as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Hugh Sear as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LA PLAYA WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Mark John | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | British | Ceo | 212130390001 | ||||
| GALE, Alan Richard | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | British | Chairman | 146046570001 | ||||
| MARTIN-REDMAN, Julian Henry | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | British | Financial Adviser | 149932640003 | ||||
| SEAR, Benjamin Hugh | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | British | Financial Adviser | 250813300001 |
Who are the persons with significant control of LA PLAYA WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Boon | Aug 23, 2018 | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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