UKBizDB.co.uk

CMB WEALTH MANAGEMENT LTD

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

This company is commonly known as Cmb Wealth Management Ltd. The company was founded 9 years ago and was given the registration number 09303761. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CMB WEALTH MANAGEMENT LTD
Company Number:09303761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director20 July 2016Active
62, Buckingham Gate, London, England, SW1E 6AJ

Director20 July 2016Active
23 Avenue De La Costa, Monaco, Monaco, 98000

Director10 November 2014Active
62, Buckingham Gate, London, England, SW1E 6PA

Director10 November 2014Active
62, Buckingham Gate, London, England, SW1E 6PA

Director10 November 2014Active
23 Avenue De La Costa, Monaco, Monaco, 98000

Director10 November 2014Active
62, Buckingham Gate, London, England, SW1E 6PA

Director10 November 2014Active

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 (6 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
2021-07-09Gazette

Gazette dissolved liquidation.

Download
2021-04-09Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-05-18Insolvency

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

Download
2020-01-22Address

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

Download
2019-04-03Address

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

Download
2019-04-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-02Resolution

Resolution.

Download
2019-04-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-08-21Officers

Termination director company with name termination date.

Download
2017-07-27Officers

Termination director company with name termination date.

Download
2017-06-26Accounts

Accounts amended with accounts type full.

Download
2017-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Officers

Change person director company with change date.

Download
2016-08-02Officers

Appoint person director company with name date.

Download
2016-08-02Officers

Termination director company with name termination date.

Download
2016-08-02Officers

Termination director company with name termination date.

Download
2016-08-02Officers

Appoint person director company with name date.

Download
2016-07-15Accounts

Accounts with accounts type full.

Download
2016-05-31Address

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

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.