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WEALTH SOLUTIONS - ALTERNATIVE INVESTMENTS LIMITED

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

This company is commonly known as Wealth Solutions - Alternative Investments Limited. The company was founded 11 years ago and was given the registration number 08362785. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEALTH SOLUTIONS - ALTERNATIVE INVESTMENTS LIMITED
Company Number:08362785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, SE1 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Great Suffolk Street, London, SE1 0BL

Director30 December 2019Active
14/38, Afrykanska, Warszawa, Poland, 03-966

Director16 January 2013Active

People with Significant Control

Mr Maciej Michal Kossowski
Notified on:31 December 2019
Status:Active
Date of birth:January 1978
Nationality:Polish
Address:72, Great Suffolk Street, London, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wealth Solutions Sa
Notified on:31 December 2019
Status:Active
Country of residence:Poland
Address:Ul. Chmielna 19, Ul. Chmielna 19, Warsaw, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pawel Bohdan Morozowicz
Notified on:22 May 2017
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:Poland
Address:14/38, Afrykanska, Warszawa, Poland, 03 966
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-11-17Accounts

Accounts amended with accounts type total exemption small.

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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