| Company Name | Booth Wealth Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909813 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 20 January 2022 (2 years, 2 months ago) |
| Previous Name | Analyzed Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Julia Louise Booth |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Gray's Inn London WC1R 5EF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | boothwm.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2270246 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Julia Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,055 |
| Cash | £36,620 |
| Current Liabilities | £262,380 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 9 March 2021 | Liquidators' statement of receipts and payments to 6 February 2021 (13 pages) |
| 21 May 2020 | Liquidators' statement of receipts and payments to 6 February 2020 (13 pages) |
| 4 March 2019 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 3 Field Court Gray's Inn London WC1R 5EF on 4 March 2019 (2 pages) |
| 1 March 2019 | Resolutions
|
| 1 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 1 March 2019 | Declaration of solvency (5 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 26 January 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 July 2014 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 1 July 2014 (1 page) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Memorandum and Articles of Association (12 pages) |
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Memorandum and Articles of Association (12 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 May 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 1 May 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 11 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 3 August 2012 | Company name changed analyzed LIMITED\certificate issued on 03/08/12
|
| 3 August 2012 | Appointment of Julia Louise Booth as a director (2 pages) |
| 3 August 2012 | Appointment of Julia Louise Booth as a director (2 pages) |
| 3 August 2012 | Company name changed analyzed LIMITED\certificate issued on 03/08/12
|
| 22 February 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012 (1 page) |
| 22 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 February 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012 (1 page) |
| 22 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|