Active - Proposal to Strike off
Company Information for WEALTH MIGRATE LIMITED
4385, 10928486 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
|
Company Registration Number
10928486
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WEALTH MIGRATE LIMITED | |
Legal Registered Office | |
4385 10928486 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Company Number | 10928486 | |
---|---|---|
Company ID Number | 10928486 | |
Date formed | 2017-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 20/09/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:48:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEALTH MIGRATE (AUSTRALIA) PTY LTD | Active | Company formed on the 2016-02-08 | ||
WEALTH MIGRATE (AUSTRALIA) PTY LTD | QLD 4220 | Active | Company formed on the 2016-02-08 | |
WEALTH MIGRATE SINGAPORE PTE. LTD. | PECK SEAH STREET Singapore 079333 | Active | Company formed on the 2016-05-26 | |
WEALTH MIGRATE CHINA LIMITED | Unknown | Company formed on the 2016-08-29 | ||
Wealth Migrate Holdings Limited | Unknown | Company formed on the 2016-02-26 | ||
WEALTH MIGRATE MEDICAL FUND 4, INC. | 5728 MAJOR BLVD. ORLANDO FL 32819 | Inactive | Company formed on the 2016-02-16 | |
WEALTH MIGRATE GROWTH 101 LLC | 5728 MAJOR BLVD. ORLANDO FL 32819 | Active | Company formed on the 2013-05-06 | |
WEALTH MIGRATE MEDICAL 4, LLC | 7528 MAJOR BLVD. ORLANDO FL 32819 | Inactive | Company formed on the 2016-02-15 | |
WEALTH MIGRATE UNDERWRITE FUND, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2016-08-17 | |
WEALTH MIGRATE RESIDENTIAL 101 LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL 101 LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL 2 HOLDINGS LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL 3 HOLDINGS LLC | Delaware | Unknown | ||
WEALTH MIGRATE BRANDYWINE HOLDINGS LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL 4 HOLDINGS LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL 5 HOLDINGS LLC | Delaware | Unknown | ||
WEALTH MIGRATE MEDICAL FUND 5 INC | Georgia | Unknown | ||
WEALTH MIGRATE MEDICAL 5 LLC | Georgia | Unknown | ||
WEALTH MIGRATE MEDICAL 3 HOLDINGS LLC | Georgia | Unknown | ||
WEALTH MIGRATE BRANDYWINE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LALL GROUP LIVING WORKS 1 (UK) LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
CRESTWOOD PROPERTY SOLUTIONS LTD | Director | 2017-05-15 | CURRENT | 2013-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
Companies House applied as default registered office address PO Box 4385, 10928486 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT PICKEN | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DER POST | ||
APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DER POST | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY POTTEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY POTTEN | ||
APPOINTMENT TERMINATED, DIRECTOR RIAAN ERICK VAN DER VYVER | ||
APPOINTMENT TERMINATED, DIRECTOR RIAAN ERICK VAN DER VYVER | ||
Change of details for Mr Scott Picken as a person with significant control on 2022-08-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR WILLEM VAN DER POST | |
AP01 | DIRECTOR APPOINTED MR RIAAN ERICK VAN DER VYVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Henry Potten on 2021-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK ROSSOUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRELL NIEDERER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN WILLIAMS | |
PSC07 | CESSATION OF KENNETH JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MARK ROSSOUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA ANNEKE LUNDERSTEDT | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Hillside Farm Franks Hollow Road Bidborough Tunbridge Wells Kent TN3 0UB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SCOTT PICKEN | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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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 WEALTH MIGRATE LIMITED
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as WEALTH MIGRATE LIMITED 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. |