| Company Name | De Giorgio Wealth Management Limited |
|---|---|
| Director | Aaron Gabriel Paul De Giorgio |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08453217 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Previous Name | De Giorgio Wealth Maangement Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Baron Aaron Gabriel Paul De Giorgio |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 116 Brompton Road Knightsbridge London SW3 1JJ |
| Director Name | Ms Barones Rosanne De Giorgio |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
Contact
| Website | degiorgiowealth.com |
|---|---|
| Telephone | 020 74951771 |
| Telephone region | London |
Location
| Registered Address | 11 Hamilton Place Mayfair London W1J 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 60 at £0.01 | Baron Aaron De Giorgio 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Baroness Rosanne De Giorgio 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£241,107 |
| Current Liabilities | £30,607 |
Accounts
| Latest Accounts | 29 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 25 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 20 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2022 (overdue) |
Filing History
| 3 April 2020 | Change of details for Baroness Rosanne De Giorgio as a person with significant control on 1 April 2020 (2 pages) |
|---|---|
| 3 April 2020 | Change of details for Baron Aaron Gabriel Paul De Giorgio as a person with significant control on 1 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 1 April 2020 (2 pages) |
| 2 April 2020 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 1 April 2020 (2 pages) |
| 2 April 2020 | Change of details for Baroness Rosanne De Giorgio as a person with significant control on 1 April 2020 (2 pages) |
| 2 April 2020 | Change of details for Baron Aaron Gabriel Paul De Giorgio as a person with significant control on 1 April 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 29 March 2019 (11 pages) |
| 20 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 29 March 2018 (10 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 25 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 7 December 2018 | Change of details for Baroness Rosanne De Giorgio as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Change of details for Baron Aaron Gabriel Paul De Giorgio as a person with significant control on 7 December 2018 (2 pages) |
| 29 November 2018 | Change of details for Baron Aaron Gabriel Paul De Giorgio as a person with significant control on 29 November 2018 (2 pages) |
| 29 November 2018 | Change of details for Baroness Rosanne De Giorgio as a person with significant control on 29 November 2018 (2 pages) |
| 19 November 2018 | Cessation of Barones Rosanne De Giorgio as a person with significant control on 6 April 2016 (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 29 March 2017 (13 pages) |
| 5 April 2018 | Notification of Rosanne De Giorgio as a person with significant control on 6 April 2016 (2 pages) |
| 5 April 2018 | Notification of Aaron Gabriel Paul De Giorgio as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 22 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 22 December 2017 | Total exemption small company accounts made up to 28 March 2016 (4 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 22 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 11 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 11 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 11 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 5 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 April 2015 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 15 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 15 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 October 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 1 October 2013 (1 page) |
| 3 May 2013 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 30 April 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 30 April 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 30 April 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Baron Aaron Gabriel Paul De Giorgio on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Paul De Giorgio on 29 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Paul De Giorgio on 29 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Paul De Giorgio on 28 April 2013 (3 pages) |
| 29 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Gabriel on 29 April 2013 (3 pages) |
| 29 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Paul De Giorgio on 28 April 2013 (3 pages) |
| 29 April 2013 | Termination of appointment of Barones De Giorgio as a director (1 page) |
| 29 April 2013 | Termination of appointment of Barones De Giorgio as a director (1 page) |
| 29 April 2013 | Director's details changed for Mr Baron Aaron Gabriel Gabriel on 29 April 2013 (3 pages) |
| 2 April 2013 | Company name changed de giorgio wealth maangement LIMITED\certificate issued on 02/04/13
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| 2 April 2013 | Company name changed de giorgio wealth maangement LIMITED\certificate issued on 02/04/13
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| 20 March 2013 | Incorporation
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| 20 March 2013 | Incorporation
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