Company NameLinear Wealth Management Limited
Company StatusDissolved
Company Number09065266
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 10 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Timothy Harrison
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2014(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address8-10 Grosvenor Gardens
London
SW1W 0DH
Director NameMr William James Florence
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2014(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Grosvenor Gardens
London
SW1W 0DH

Location

Registered Address8-10 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Timothy Harrison
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Registered office address changed from Terling Fields Braintree Road Terling Chelmsford CM3 2AW to C/O T Harrison 8-10 Grosvenor Gardens London SW1W 0DH on 12 April 2016 (1 page)
12 April 2016Registered office address changed from Terling Fields Braintree Road Terling Chelmsford CM3 2AW to C/O T Harrison 8-10 Grosvenor Gardens London SW1W 0DH on 12 April 2016 (1 page)
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
28 August 2014Registered office address changed from 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London London SW1W 0DH United Kingdom to Terling Fields Braintree Road Terling Chelmsford CM3 2AW on 28 August 2014 (1 page)
28 August 2014Appointment of Mr William James Florence as a director on 26 August 2014 (2 pages)
28 August 2014Registered office address changed from 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London London SW1W 0DH United Kingdom to Terling Fields Braintree Road Terling Chelmsford CM3 2AW on 28 August 2014 (1 page)
28 August 2014Appointment of Mr William James Florence as a director on 26 August 2014 (2 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)