Company NameNick Moody Wealth Management Limited
Company StatusDissolved
Company Number07572202
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years, 1 month ago)
Dissolution Date25 July 2020 (3 years, 9 months ago)
Previous NameThe Nick Moody Wealth Management Limited

Business Activity

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

Directors

Director NameMr Nicholas Edward Moody
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address1 Cobden Road
Sevenoaks
Kent
TN13 3UB
Secretary NameMrs Elaine Dawn Moody
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Cobden Road
Sevenoaks
Kent
TN13 3UB

Contact

Websitenickmoody.co.uk
Telephone020 74951771
Telephone regionLondon

Location

Registered AddressSavants
83 Victoria Street
London
SW1H 0HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Nicholas Edward Moody
100.00%
Ordinary

Financials

Year2014
Net Worth-£112,982
Cash£459
Current Liabilities£58,409

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 July 2020Final Gazette dissolved following liquidation (1 page)
25 April 2020Return of final meeting in a members' voluntary winding up (15 pages)
21 August 2019Registered office address changed from 1 Cobden Road Sevenoaks Kent TN13 3UB to Savants 83 Victoria Street London SW1H 0HW on 21 August 2019 (2 pages)
20 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-12
(5 pages)
20 August 2019Declaration of solvency (6 pages)
20 August 2019Appointment of a voluntary liquidator (4 pages)
26 March 2019Confirmation statement made on 21 March 2019 with updates (5 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
3 April 2018Director's details changed for Mr Nicholas Edward Moody on 17 July 2017 (2 pages)
3 April 2018Confirmation statement made on 21 March 2018 with updates (5 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
20 May 2011Resolutions
  • RES13 ‐ Company business 22/03/2011
(1 page)
20 May 2011Resolutions
  • RES13 ‐ Company business 22/03/2011
(1 page)
31 March 2011Memorandum and Articles of Association (23 pages)
31 March 2011Memorandum and Articles of Association (23 pages)
25 March 2011Company name changed the nick moody wealth management LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
(2 pages)
25 March 2011Change of name notice (2 pages)
25 March 2011Change of name notice (2 pages)
25 March 2011Company name changed the nick moody wealth management LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
(2 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)