Dissolved
Dissolved 2018-01-06
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Home > England & Wales Companies > ASSURED WEALTH SOLUTIONS LIMITED
Company Information for ASSURED WEALTH SOLUTIONS LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
 08049359 Private Limited Company
Dissolved 2018-01-06 |
Company Overview
About Assured Wealth Solutions Ltd
ASSURED WEALTH SOLUTIONS LIMITED was founded on 2012-04-27 and had its registered office in Armitage Road. The company was dissolved on the 2018-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSURED WEALTH SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON | |
Filing Information
| Company Number | 08049359 | |
|---|---|---|
| Date formed | 2012-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASSURED WEALTH SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUGEN RAZVAN POPA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHESH KUMAR JAYANARAYAN |
Company Secretary | ||
EUGEN RAZVAN POPA |
Director | ||
PHILIP MOORE |
Director | ||
BO INGEMAR OLSSON |
Director | ||
BARRIE FRANK JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE SOFT TECHNOLOGIES LIMITED | Director | 2018-07-07 | CURRENT | 2008-05-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM THE BLENHEIM COURT BUSINESS CENTRE OFFICE 8 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10560 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAHESH JAYANARAYAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAHESH JAYANARAYAN | |
| AP01 | DIRECTOR APPOINTED MR EUGEN RAZVAN POPA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGEN POPA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 48 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST, ENTERPRISE WAY CHRISTCHURCH BH23 6NX ENGLAND | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10560 | |
| AR01 | 26/11/15 FULL LIST | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10560 | |
| SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 10560 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 14 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU ENGLAND | |
| AP03 | SECRETARY APPOINTED MR MAHESH KUMAR JAYANARAYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR EUGEN RAZVAN POPA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BO OLSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MOORE | |
| AP01 | DIRECTOR APPOINTED MR BO INGEMAR OLSSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM ANNUITY HOUSE 52 FORDER WAY HAMPTON PETERBOROUGH PE7 8JB | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 26/11/14 CHANGES | |
| SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 10001 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ASSURED WEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-01 |
| Resolutions for Winding-up | 2017-02-01 |
| Meetings of Creditors | 2016-12-28 |
Fines / Sanctions
No fines or sanctions have been issued against ASSURED WEALTH SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSURED WEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED WEALTH SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ASSURED WEALTH SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSURED WEALTH SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ASSURED WEALTH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ASSURED WEALTH SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED WEALTH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ASSURED WEALTH SOLUTIONS LIMITED | Event Date | 2017-01-26 |
| Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Ag EF102946 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASSURED WEALTH SOLUTIONS LIMITED | Event Date | 2017-01-26 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 26 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Eugen Razvan Popa , Chairman : Ag EF102946 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASSURED WEALTH SOLUTIONS LIMITED | Event Date | 2016-12-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 26 January 2017 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 25 January 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED WEALTH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSURED WEALTH SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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