Grosvenor Partners Wealth Management Limited

Company Name	Grosvenor Partners Wealth Management Limited
Company Status	Dissolved
Company Number	05891850
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Grosvenor Financial Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark William Poulton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	24 Glen Rise Brighton East Sussex BN1 5LP

Director Name	Mr Christopher Anthony Bugden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months (closed 10 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Grosvenor Secretaries London Limited (Corporation)
Status	Closed
Appointed	30 July 2011(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2014)
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Director Name	Mr Mark Philip Bassford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Palmerston Road Wimbledon London SW19 1PQ

Director Name	Kyriacos Petrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Glengall Road London NW6 7HH

Secretary Name	Mr Christopher Anthony Bugden
Nationality	British
Status	Resigned
Appointed	09 August 2006(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	www.grosvenor-partners.co.uk

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Christopher Anthony Bugden 25.00% Ordinary
25 at £1	Kyriacos Petrou 25.00% Ordinary
25 at £1	Mark William Poulton 25.00% Ordinary
25 at £1	Merida Special Situations LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,418
Cash	£2,976
Current Liabilities	£5,498

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Secretary's details changed for Mr Christopher Anthony Bugden on 31 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr Christopher Anthony Bugden on 31 July 2011 (2 pages)
19 August 2011	Director's details changed for Mr Christopher Anthony Bugden on 31 July 2011 (2 pages)
19 August 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 19 August 2011 (1 page)
19 August 2011	Director's details changed for Mr Christopher Anthony Bugden on 31 July 2011 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Termination of appointment of Christopher Bugden as a secretary (1 page)
18 August 2011	Termination of appointment of Christopher Bugden as a secretary (1 page)
18 August 2011	Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages)
18 August 2011	Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Director's details changed for Mark William Poulton on 30 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mark William Poulton on 30 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Termination of appointment of Kyriacos Petrou as a director (1 page)
28 January 2010	Termination of appointment of Mark Bassford as a director (1 page)
28 January 2010	Termination of appointment of Kyriacos Petrou as a director (1 page)
28 January 2010	Termination of appointment of Mark Bassford as a director (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Return made up to 31/07/08; full list of members (5 pages)
5 September 2008	Director's change of particulars / mark bassford / 18/07/2008 (1 page)
5 September 2008	Return made up to 31/07/08; full list of members (5 pages)
5 September 2008	Director's change of particulars / mark bassford / 18/07/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed;new director appointed (3 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Registered office changed on 25/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Registered office changed on 25/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
25 August 2006	Ad 09/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
25 August 2006	Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2006	New secretary appointed;new director appointed (3 pages)
25 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
25 August 2006	New director appointed (2 pages)
18 August 2006	Company name changed grosvenor financial advisors lim ited\certificate issued on 18/08/06 (2 pages)
18 August 2006	Company name changed grosvenor financial advisors lim ited\certificate issued on 18/08/06 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
31 July 2006	Incorporation (8 pages)
31 July 2006	Incorporation (8 pages)

Grosvenor Partners Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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