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Dawn Slater Wealth Management Limited, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAWN SLATER WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Dawn Slater Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07246853. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAWN SLATER WEALTH MANAGEMENT LIMITED
Company Number:07246853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Western Court, Bishop's Sutton, Alresford, United Kingdom, SO24 0AA

Director28 August 2020Active
62, Wilson Street, London, England, EC2A 2BU

Secretary16 April 2019Active
62, Wilson Street, London, England, EC2A 2BU

Secretary07 May 2010Active
62, Wilson Street, London, England, EC2A 2BU

Director16 April 2019Active
62, Wilson Street, London, England, EC2A 2BU

Director19 August 2020Active
62, Wilson Street, London, England, EC2A 2BU

Director07 May 2010Active

People with Significant Control

Influence Financial Group Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:27a, Kingfisher Court, Newbury, England, RG14 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Carol Slater
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:62, Wilson Street, London, United Kingdom, EC2A 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Steven Slater
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:62, Wilson Street, London, England, EC2A 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Address

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

Download
2024-05-04Insolvency

Liquidation voluntary statement of affairs.

Download
2024-05-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-05-04Resolution

Resolution.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-25Address

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

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Change account reference date company current extended.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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