SUCCEED FINANCIAL PLANNING LIMITED

SUCCEED FINANCIAL PLANNING LIMITED

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

    Company NameSUCCEED FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618112
    JurisdictionNorthern Ireland
    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 SUCCEED FINANCIAL PLANNING LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SUCCEED FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    River House
    48 High Street
    BT1 2BE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUCCEED FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REASSURE WEALTH MANAGEMENT LIMITEDApr 29, 2013Apr 29, 2013

    What are the latest accounts for SUCCEED FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SUCCEED FINANCIAL PLANNING 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 Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 27-29 Gordon Street Belfast Antrim BT1 2LG to River House 48 High Street Belfast BT1 2BE on Apr 23, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed reassure wealth management LIMITED\certificate issued on 09/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2014

    Change company name resolution on May 09, 2014

    RES15
    change-of-nameMay 09, 2014

    Change of name by resolution

    NM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUCCEED FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Adrian
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    Director
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    Northern IrelandBritish143347950001
    BELL, Charlotte Mary Ann
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    Director
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    Northern IrelandBritish143347940001

    Who are the persons with significant control of SUCCEED FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Bell
    48 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    Apr 06, 2016
    48 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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