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WEALTH APPLICATION AND SOLUTION PARTNERS LTD

WEALTH APPLICATION AND SOLUTION PARTNERS LTD

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

    • Overview

    Company NameWEALTH APPLICATION AND SOLUTION PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12370615
    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 WEALTH APPLICATION AND SOLUTION PARTNERS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is WEALTH APPLICATION AND SOLUTION PARTNERS LTD located?

    Registered Office Address
    18 Wellington Park
    Clifton
    BS8 2UT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALTH APPLICATION AND SOLUTION PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WEALTH APPLICATION AND SOLUTION PARTNERS LTD?

    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 Sep 19, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    		6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from Monarch House 1-7 Smyth Road Bristol BS3 2BX England to 18 Wellington Park Clifton Bristol BS8 2UT on Dec 09, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Data Compliance and Integrity (Holdings) Ltd as a person with significant control on Jun 08, 2021

    		2 pagesPSC02

    Cessation of Nicholas David Stephen Thacker as a person with significant control on Jun 08, 2021

    		1 pagesPSC07

    Cessation of Simon Gilbert Ray as a person with significant control on Jun 08, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Paul William Mepham as a director on Dec 04, 2020

    		1 pagesTM01

    Cessation of Paul William Mepham as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of WEALTH APPLICATION AND SOLUTION PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Simon Gilbert
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Director
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		United KingdomBritishDirector95205920001
    THACKER, Nicholas David Stephen
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Director
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		United KingdomBritishDirector226994750001
    MEPHAM, Paul William
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Director
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		United KingdomBritishDirector216442520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEALTH APPLICATION AND SOLUTION PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Data Compliance And Integrity (Holdings) Ltd
    Smyth Road
    BS3 2BX Bristol
    Monarch House
    England
    		Jun 08, 2021
    Smyth Road
    BS3 2BX Bristol
    Monarch House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11699600
    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.
    Mr Nicholas David Stephen Thacker
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Dec 19, 2019
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Gilbert Ray
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Dec 19, 2019
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul William Mepham
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Dec 19, 2019
    Smyth Road
    BS3 2BX Bristol
    Monarch House 1-7
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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