Kubera Wealth Management Limited

Company Name	Kubera Wealth Management Limited
Company Status	Dissolved
Company Number	07444132
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Kubera Private Finance Limited

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 Stuart Ebrahim Poonawala
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Nicholas Leigh Rees
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chester Road Branksome Park Poole Dorset BH13 6DE

Secretary Name	Mr Nicholas Leigh Rees
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Chester Road Branksome Park Poole Dorset BH13 6DE

Contact

Website	kuberawealth.co.uk
Telephone	020 88688886
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Stuart Ebrahim Poonawala 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,610
Cash	£25,798
Current Liabilities	£15,753

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 February 2018	Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 4 January 2018 (2 pages)
13 February 2018	Director's details changed for Mr Stuart Ebrahim Poonawala on 4 January 2018 (2 pages)
13 February 2018	Registered office address changed from 39 High Street Pinner, Middx England HA5 5PJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 February 2018 (1 page)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
18 July 2013	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 January 2013 (2 pages)
4 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 April 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
3 April 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
15 August 2012	Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF United Kingdom on 15 August 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF United Kingdom on 15 August 2012 (1 page)
27 July 2012	Company name changed kubera private finance LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution (3 pages)
27 July 2012	Company name changed kubera private finance LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution (3 pages)
25 July 2012	Termination of appointment of Nicholas Leigh Rees as a secretary (1 page)
25 July 2012	Termination of appointment of Nicholas Rees as a director (1 page)
25 July 2012	Termination of appointment of Nicholas Rees as a director (1 page)
25 July 2012	Termination of appointment of Nicholas Leigh Rees as a secretary (1 page)
2 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stuart Ebrahim Poonawala on 1 February 2012 (2 pages)
18 November 2010	Incorporation (23 pages)
18 November 2010	Incorporation (23 pages)

Kubera Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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