| Company Name | Wealth-X (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07889097 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| 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 David Graham Leppan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 3 Phillip Street, #18-00 Commerce Point Singapore 048693 |
| Director Name | Patric Christopher Marshall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 April 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Northsyde House 35, Coolhurst Road London N8 8ET |
| Director Name | Ms Claire Louise Wormsley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northsyde House 35 Coolhurst Road London N8 8ET |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Claire Louise Wormsley 90.00% Ordinary |
|---|---|
| 1 at £1 | Dla Holdings Pte LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£171,624 |
| Current Liabilities | £271,140 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 December 2013 | Termination of appointment of Claire Louise Wormsley as a director on 8 November 2013 (1 page) |
| 5 December 2013 | Termination of appointment of Claire Louise Wormsley as a director on 8 November 2013 (1 page) |
| 5 December 2013 | Termination of appointment of Claire Louise Wormsley as a director on 8 November 2013 (1 page) |
| 5 December 2013 | Appointment of Patric Christopher Marshall as a director on 8 November 2013 (2 pages) |
| 5 December 2013 | Appointment of Patric Christopher Marshall as a director on 8 November 2013 (2 pages) |
| 5 December 2013 | Appointment of Patric Christopher Marshall as a director on 8 November 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (14 pages) |
| 8 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (14 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2011 | Incorporation (49 pages) |
| 21 December 2011 | Incorporation (49 pages) |