| Company Name | White Tiger Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09330729 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Marzio Cesare Belluzzi |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Ing. Mazza 101 Montebello Della Battaglia 27054 |
| Director Name | Mr Maurizio Ricciardelli |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 15 January 2019) |
| Role | Business Executive |
| Country of Residence | Italy |
| Correspondence Address | 227 Via Dei Mille 227 Castell Bolognese Ravenna 48014 |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Correspondence Address | The Apex 2 Sheriffs Orcahrd Coventry CV1 3PP |
Location
| Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1000 | Marzio Cesare Belluzzi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 25 Leith Mansions Grantully Road London W9 1LQ on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 25 Leith Mansions Grantully Road London W9 1LQ on 22 August 2017 (1 page) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 14 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 14 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2016 | Appointment of Mr Maurizio Ricciardelli as a director on 14 January 2016 (2 pages) |
| 14 January 2016 | Appointment of Mr Maurizio Ricciardelli as a director on 14 January 2016 (2 pages) |
| 11 January 2016 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 11 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 11 January 2016 (1 page) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|