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Company Information for

PROVIDENCE WEALTH LIMITED

BIRMINGHAM, B1,
Company Registration Number
08659919
Private Limited Company
Dissolved

Dissolved 2017-11-15

Company Overview

About Providence Wealth Ltd
PROVIDENCE WEALTH LIMITED was founded on 2013-08-21 and had its registered office in Birmingham. The company was dissolved on the 2017-11-15 and is no longer trading or active.

Key Data
Company Name
PROVIDENCE WEALTH LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 08659919
Date formed 2013-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 16:57:53
Primary Source:Companies House
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Companies with same name PROVIDENCE WEALTH LIMITED
The following companies were found which have the same name as PROVIDENCE WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENCE WEALTH CORPORATION LIMITED SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Active Company formed on the 2009-10-29
PROVIDENCE WEALTH MANAGEMENT LTD 47A GREENCASTLE STREET KILKEEL CO. DOWN BT34 4BH Active Company formed on the 2014-07-24
Providence Wealth Corporation 157 Adelaide St. West Suite 433 Toronto Ontario M5H 4E7 Dissolved Company formed on the 2008-12-23
PROVIDENCE WEALTH MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-08-20
PROVIDENCE WEALTH CREATORS PRIVATE LIMITED K-27 Central Market Lajpat Nagar - II Near 3C Cinema New Delhi 110024 ACTIVE Company formed on the 2011-11-15
PROVIDENCE WEALTH ADVISORY GROUP PTY LTD NSW 2000 Active Company formed on the 1987-01-14
PROVIDENCE WEALTH PTY LIMITED Active Company formed on the 2014-12-08
PROVIDENCE WEALTH MANAGEMENT PTE. LTD. PASIR RIS DRIVE 10 Singapore 510647 Dissolved Company formed on the 2010-10-06
PROVIDENCE WEALTH MANAGEMENT Limited Unknown Company formed on the 2012-03-09
Providence Wealth Planning, Inc. 1147 Railroad St. Corona CA 92882 Active Company formed on the 2015-10-13
PROVIDENCE WEALTH SUPERANNUATION PTY LTD Active Company formed on the 2017-12-21
PROVIDENCE WEALTH SUPERANNUATION PTY LTD NSW 2745 Active Company formed on the 2017-12-21
PROVIDENCE WEALTH MANAGEMENT, LLC 329 E ZINK ST NEW BRAUNFELS TX 78130 Forfeited Company formed on the 2007-04-24
PROVIDENCE WEALTH ADVISORY LIMITED 170 THESSALY ROAD LONDON SW8 4ED Active - Proposal to Strike off Company formed on the 2018-04-06
PROVIDENCE WEALTH GROUP LLC Delaware Unknown
PROVIDENCE WEALTH CUSTODIAN PTY LTD Active Company formed on the 2018-09-03
PROVIDENCE WEALTH MANAGEMENT LLC North Carolina Unknown
Providence Wealth Partners LLC Indiana Unknown
PROVIDENCE WEALTH INVESTMENTS PTY LTD Active Company formed on the 2020-06-22
PROVIDENCE WEALTH MANAGEMENT, INC. 2815 N COURSE DR POMPANO BEACH FL 33069 Active Company formed on the 2020-06-16

Company Officers of PROVIDENCE WEALTH LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CARLOS DE GODOY BUZANELI
 Director 2013-08-21
JOSE MANUEL ORDONEZ JR
 Director 2013-08-21
ADAM IAN HAYDEN TATTERSALL
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GRAHAM WOOD
 Company Secretary 2013-08-21 2016-09-20
STEPHEN PAUL DEWSNIP
 Director 2013-08-21 2016-07-31
TIMOTHY JOSEPH JENKINS
 Director 2015-11-12 2016-01-08
PAUL MICHAEL EVERITT
 Director 2013-08-21 2015-11-12
TERENCE REX PRITCHARD
 Director 2013-08-21 2014-11-03
MATTHEW GRAHAM WOOD
 Director 2013-08-21 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE WEALTH (LONDON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE LIFESTYLE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE BONDS PLC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE FINANCIAL SOLUTIONS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-02-28
JOSE MANUEL ORDONEZ JR LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
JOSE MANUEL ORDONEZ JR LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
JOSE MANUEL ORDONEZ JR PROVIDENCE FINANCIAL SOLUTIONS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-02-28
ADAM IAN HAYDEN TATTERSALL LUMIERE WEALTH (LONDON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
ADAM IAN HAYDEN TATTERSALL PROVIDENCE BONDS II PLC Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
ADAM IAN HAYDEN TATTERSALL LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
ADAM IAN HAYDEN TATTERSALL LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
ADAM IAN HAYDEN TATTERSALL PROVIDENCE BONDS PLC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
ADAM IAN HAYDEN TATTERSALL BRIGHT BUY LTD. Director 2012-11-12 CURRENT 2006-09-14 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-15AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2017
2016-12-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM SUITE 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT
2016-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WOOD
2016-08-15RP04TM01SECOND FILING OF TM01 FOR MR STEPHEN PAUL DEWSNIP
2016-08-15ANNOTATIONClarification
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWSNIP
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ORDONEZ JR / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS DE GODOY BUZANELI / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ORDONEZ JR / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS DE GODOY BUZANELI / 13/04/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DEWSNIP / 21/01/2016
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENKINS
2015-11-24AP01DIRECTOR APPOINTED MR ADAM TATTERSALL
2015-11-23AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH JENKINS
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0121/08/15 FULL LIST
2015-06-30RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOSE MANUEL ORDONEZ JR
2015-06-30ANNOTATIONPart Rectified
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PRITCHARD
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0121/08/14 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD
2013-09-17AA01CURRSHO FROM 31/08/2014 TO 31/12/2013
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-05-03
Appointment of Administrators2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVIDENCE WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PROVIDENCE WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENCE WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE WEALTH LIMITED
Trademarks
We have not found any records of PROVIDENCE WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE WEALTH 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 (64999 - Financial intermediation not elsewhere classified) as PROVIDENCE WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE WEALTH 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 TypeAppointment of Administrators
Defending partyPROVIDENCE WEALTH LIMITEDEvent Date2016-10-06
In the High Court of Justice, Chancery Division Companies Court case number 6363 Philip Stephen Bowers and Nicholas Guy Edwards (IP Nos 9630 and 8811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA For further details contact: Oliver Haden, Tel: 0121 632 6000. :
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyPROVIDENCE WEALTH LIMITEDEvent Date2016-10-06
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrator's of the above named Company ('the conveners') are seeking a decision from the Company's preferential creditors to fix the basis on which they are to be remunerated and to obtain discharge at the end of the administration by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 22 May 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to the creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Administrators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ or to ohaden@deloitte.co.uk. Office Holder Details: Philip Stephen Bowers (IP No. 009630 ) and Nicholas Guy Edwards (IP No. 8811 ) both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Date of Appointment: 6 October 2016 . Contact information for Administrators, Email: ohaden@deloitte.co.uk or telephone 0121 695 5223 . Alternative contact: Ollie Haden. Ag HF12170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE WEALTH 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 PROVIDENCE WEALTH 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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