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Home > England & Wales Companies > SAPE WEALTH MANAGEMENT UK LTD.
Company Information for

SAPE WEALTH MANAGEMENT UK LTD.

MILTON KEYNES, BUCKINGHAMSHIRE, MK11,
Company Registration Number
05454888
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Sape Wealth Management Uk Ltd.
SAPE WEALTH MANAGEMENT UK LTD. was founded on 2005-05-17 and had its registered office in Milton Keynes. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
SAPE WEALTH MANAGEMENT UK LTD.
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
IADVISORS UK LTD01/12/2010
ARNBAECK REMO TROEN & PARTNERS (UK) LTD20/08/2008
Filing Information
Company Number 05454888
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 16:18:31
Primary Source:Companies House
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Company Officers of SAPE WEALTH MANAGEMENT UK LTD.

Current Directors
Officer Role Date Appointed
PER TROEN
Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
Company Secretary 2005-05-17 2014-06-19
MORTEN REMO SORENSEN
Director 2005-05-17 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER TROEN 1000TRAX OPERATIONS LIMITED Director 2015-09-18 CURRENT 2007-03-19 Active
PER TROEN CARTE BLANCHE FAMILY OFFICE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PER TROEN BEAUTYMORE INTERNATIONAL LTD. Director 2013-03-07 CURRENT 2013-03-07 Active
PER TROEN SWORDFISH UK HOLDING LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
PER TROEN ADMIRAL CAPITAL PROPERTIES HOLDING LTD Director 2012-07-10 CURRENT 2012-07-10 Active
PER TROEN KOSMETERIA LTD Director 2012-06-18 CURRENT 2012-06-18 Active - Proposal to Strike off
PER TROEN DANNE-BRO UK LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
PER TROEN BEAUTYMORE LTD Director 2010-04-09 CURRENT 2010-04-09 Active
PER TROEN DANES ABROAD LTD Director 2006-08-15 CURRENT 2004-06-15 Dissolved 2015-12-29
PER TROEN SAPE CAPITAL LTD Director 2004-06-10 CURRENT 2004-06-10 Active
PER TROEN SAPE GROUP HOLDINGS UK LTD Director 1999-12-22 CURRENT 1998-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-18DS01APPLICATION FOR STRIKING-OFF
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-14AR0118/05/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-23AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-10AR0118/05/15 FULL LIST
2015-05-19AR0117/05/15 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-11AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O CONNOLLY ACCOUNTANTS 58 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ ENGLAND
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-10AR0117/05/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-20AR0117/05/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 02/04/2013
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0117/05/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0117/05/11 FULL LIST
2010-12-01RES15CHANGE OF NAME 30/11/2010
2010-12-01CERTNMCOMPANY NAME CHANGED IADVISORS UK LTD CERTIFICATE ISSUED ON 01/12/10
2010-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-06-11AR0117/05/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 17/05/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN REMO SORENSEN
2009-12-09AA31/12/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/12/07 TOTAL EXEMPTION FULL
2008-10-09AA31/10/07 TOTAL EXEMPTION FULL
2008-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-16CERTNMCOMPANY NAME CHANGED ARNBAECK REMO TROEN & PARTNERS (UK) LTD CERTIFICATE ISSUED ON 20/08/08
2008-05-22363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-28225ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/12/2007
2007-10-17123£ NC 1000/100000 12/07/07
2007-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-17RES04NC INC ALREADY ADJUSTED 12/07/07
2007-10-1788(2)RAD 12/07/07--------- £ SI 24999@1=24999 £ IC 1/25000
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-09-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/10/06
2006-05-24363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-09ELRESS366A DISP HOLDING AGM 17/05/05
2005-06-09225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-09ELRESS252 DISP LAYING ACC 17/05/05
2005-06-09ELRESS386 DISP APP AUDS 17/05/05
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to SAPE WEALTH MANAGEMENT UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPE WEALTH MANAGEMENT UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPE WEALTH MANAGEMENT UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31

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 SAPE WEALTH MANAGEMENT UK LTD.

Intangible Assets
Patents
We have not found any records of SAPE WEALTH MANAGEMENT UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAPE WEALTH MANAGEMENT UK LTD.
Trademarks
We have not found any records of SAPE WEALTH MANAGEMENT UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPE WEALTH MANAGEMENT UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SAPE WEALTH MANAGEMENT UK LTD. are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SAPE WEALTH MANAGEMENT UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPE WEALTH MANAGEMENT UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPE WEALTH MANAGEMENT UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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