Liquidation
Company Information for ERGOWEALTH LTD
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
08302405
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ERGOWEALTH LTD | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in WC2A | ||
Previous Names | ||
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Company Number | 08302405 | |
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Company ID Number | 08302405 | |
Date formed | 2012-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 09:27:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERGOWEALTH SERVICES LTD | DERWENT HOUSE DEDMERE ROAD MARLOW SL7 1PG | Active - Proposal to Strike off | Company formed on the 2013-12-11 | |
ERGOWEALTH GROUP LTD | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2013-12-11 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN CHRISTOPHER PAGE |
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RODERIC HENRY PATRICK RENNISON |
||
SEAN GERALD WALSH |
||
ALASTAIR HAROLD WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERIC HENRY PATRICK RENNISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALYST SOFTWARE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-23 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-23 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-23 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2014-01-23 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH GROUP LTD | Director | 2014-01-23 | CURRENT | 2013-12-11 | Liquidation | |
ERGOWEALTH GROUP LTD | Director | 2018-06-07 | CURRENT | 2013-12-11 | Liquidation | |
WEMBLEY MULTI ACADEMY TRUST | Director | 2017-03-01 | CURRENT | 2012-07-10 | Active | |
HI BOB (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
THE PROTECTION ADVICE SERVICE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
REASSURED LIMITED | Director | 2015-08-28 | CURRENT | 2009-03-05 | Active | |
REASSURED (HEALTH) LIMITED | Director | 2015-08-28 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
TAVISTOCK INVESTMENTS PLC | Director | 2014-05-12 | CURRENT | 2004-03-08 | Active | |
SAXON MEWS PHASE II MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 1989-07-06 | Active | |
OBSIDIAN FINANCIAL LIMITED | Director | 2011-04-04 | CURRENT | 2009-06-05 | Active | |
RENNISON CONSULTING LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
FYFFES COURT MANAGEMENT COMPANY LIMITED | Director | 2005-01-21 | CURRENT | 2004-02-10 | Active | |
ILADOR PROPERTIES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2014-11-18 | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH GROUP LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation | |
EPITAPHS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH GROUP LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to C/O Co Sec Team Unit 1 Derwent House Dedmere Road Marlow SL7 1PG | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050001 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER PAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024050002 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 168544 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
SH01 | 24/09/16 STATEMENT OF CAPITAL GBP 168544 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM 50-52 Chancery Lane London WC2A 1HL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 15354 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 138544 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 123544 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER PAGE / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC HENRY PATRICK RENNISON / 10/12/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024050001 | |
AP01 | DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER PAGE | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 04/11/2013 | |
CERTNM | COMPANY NAME CHANGED ERGO WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM HOLLINWOOD HOUSE CALF HALL LANE BARNOLDSWICK LANCASHIRE BB18 5SA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SEAN GERALD WALSH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2024-04-01 |
Notices to Creditors | 2024-04-01 |
Resolutions for Winding-up | 2024-04-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARCHOVER LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ERGOWEALTH LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ERGOWEALTH LTD are:
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. |