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ALBIAN LAKE WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albian Lake Wealth Management Limited. The company was founded 7 years ago and was given the registration number 10324996. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ALBIAN LAKE WEALTH MANAGEMENT LIMITED
Company Number:10324996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

Secretary03 June 2017Active
The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

Director11 August 2016Active
49, Main Street, Sutton-On-Trent, Newark, England, NG23 6PF

Secretary11 August 2016Active
49, Main Street, Sutton-On-Trent, Newark, England, NG23 6PF

Director11 August 2016Active

People with Significant Control

Mr Kelvin Brian Rollitt
Notified on:11 August 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-15Gazette

Gazette dissolved liquidation.

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2020-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-07Resolution

Resolution.

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2019-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-02Officers

Change person secretary company with change date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-08-30Miscellaneous

Legacy.

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2017-08-13Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Termination secretary company with name termination date.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-05Officers

Appoint person secretary company with name date.

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2016-08-11Incorporation

Incorporation company.

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