| Company Name | Sustainable Wealth Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07176158 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 July 2020 (3 years, 9 months ago) |
| Previous Name | Green Knight Consulting Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary West |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 July 2020) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Andrew Joseph Thadius Zgorski |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr James Brunel Whale |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Director Name | Mrs Nicola Elizabeth Whale |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £100 |
| Cash | £4,692 |
| Current Liabilities | £7,778 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2020 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 25 May 2019 | Liquidators' statement of receipts and payments to 11 March 2019 (31 pages) |
| 2 May 2019 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2 May 2019 (2 pages) |
| 24 May 2018 | Liquidators' statement of receipts and payments to 11 March 2018 (31 pages) |
| 18 May 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (26 pages) |
| 18 May 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (26 pages) |
| 28 May 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (28 pages) |
| 28 May 2016 | Liquidators statement of receipts and payments to 11 March 2016 (28 pages) |
| 28 May 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (28 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (27 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 11 March 2015 (27 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (27 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (27 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 11 March 2014 (27 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (27 pages) |
| 12 March 2013 | Administrator's progress report to 8 March 2013 (34 pages) |
| 12 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (36 pages) |
| 12 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (36 pages) |
| 12 March 2013 | Administrator's progress report to 8 March 2013 (34 pages) |
| 12 March 2013 | Administrator's progress report to 8 March 2013 (34 pages) |
| 18 October 2012 | Administrator's progress report to 14 September 2012 (33 pages) |
| 18 October 2012 | Administrator's progress report to 14 September 2012 (33 pages) |
| 13 June 2012 | Result of meeting of creditors (3 pages) |
| 13 June 2012 | Result of meeting of creditors (3 pages) |
| 12 June 2012 | Result of meeting of creditors (3 pages) |
| 12 June 2012 | Result of meeting of creditors (3 pages) |
| 30 May 2012 | Result of meeting of creditors (3 pages) |
| 30 May 2012 | Result of meeting of creditors (3 pages) |
| 29 May 2012 | Statement of administrator's proposal (62 pages) |
| 29 May 2012 | Statement of administrator's proposal (62 pages) |
| 30 March 2012 | Registered office address changed from 6Th Floor 85 King William Street London EC4N 7BL England on 30 March 2012 (2 pages) |
| 30 March 2012 | Registered office address changed from 6Th Floor 85 King William Street London EC4N 7BL England on 30 March 2012 (2 pages) |
| 29 March 2012 | Appointment of an administrator (1 page) |
| 29 March 2012 | Appointment of an administrator (1 page) |
| 3 January 2012 | Termination of appointment of James Whale as a director (1 page) |
| 3 January 2012 | Termination of appointment of James Whale as a director (1 page) |
| 8 December 2011 | Registered office address changed from 23 Austin Friars London England EC2N2QP England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 23 Austin Friars London England EC2N2QP England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 23 Austin Friars London England EC2N2QP England on 8 December 2011 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 October 2011 | Appointment of Mr Andrew Zgorski as a director (2 pages) |
| 20 October 2011 | Appointment of Mr Andrew Zgorski as a director (2 pages) |
| 17 August 2011 | Termination of appointment of a director (2 pages) |
| 17 August 2011 | Termination of appointment of a director (2 pages) |
| 15 July 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 15 July 2011 (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-07-01
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| 1 July 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-07-01
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| 1 July 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-07-01
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| 7 February 2011 | Appointment of Mr Gary West as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Gary West as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Nicola Whale as a director (1 page) |
| 2 February 2011 | Company name changed green knight consulting LTD\certificate issued on 02/02/11
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| 2 February 2011 | Termination of appointment of Nicola Whale as a director (1 page) |
| 2 February 2011 | Company name changed green knight consulting LTD\certificate issued on 02/02/11
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| 3 March 2010 | Incorporation
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| 3 March 2010 | Incorporation
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