Company Information for EGR WEALTH LIMITED
6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, EC3N 3AX,
|
Company Registration Number
07443787
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
EGR WEALTH LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX Other companies in CA11 | ||||||
Previous Names | ||||||
|
Company Number | 07443787 | |
---|---|---|
Company ID Number | 07443787 | |
Date formed | 2010-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB189867327 |
Last Datalog update: | 2024-12-06 12:29:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HALL |
||
CHRISTOPHER PETER LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO GODSALL |
Director | ||
JAMES MARTIN MCNALLY |
Director | ||
KHURUM RAJA |
Director | ||
STEVEN JOHN MAYNE |
Director | ||
JAMES DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD DENTON INTERNATIONAL LIMITED | Director | 1998-05-08 | CURRENT | 1984-12-28 | Active | |
INTERESTME IP LIMITED | Director | 2018-05-15 | CURRENT | 2016-09-09 | Active | |
TL CAPITAL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
PURPLE FINANCIAL INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LPL PROPERTIES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
INTERESTME ADVISERS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
TOO LONG INVESTMENTS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
RETURN OVER TIME LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-02 | Active | |
INTERESTME HOLDINGS LTD | Director | 2015-05-05 | CURRENT | 2013-09-26 | Active | |
LPL FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
INTERESTME FINANCIAL PLANNING LIMITED | Director | 2014-05-13 | CURRENT | 2010-07-12 | Active | |
CALGEVITY LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ARUNKUMAR SUBBIAH | ||
Notification of Interestme Financial Holdings Ltd as a person with significant control on 2023-05-22 | ||
CESSATION OF JONATHAN HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR UMER FAROOQ | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Hall as a person with significant control on 2022-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1 Kings Avenue London N21 3NA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CERTNM | Company name changed egr broking LIMITED\certificate issued on 22/10/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 18/11/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 375512 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 362440 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 348608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Hall as a person with significant control on 2017-11-01 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 348608 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 348608 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 325000 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Clint Mill Cornmarket Penrith CA11 7HW United Kingdom | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 341924 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 337500 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 337500 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GODSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 325000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO GODSALL / 21/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/06/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/11/15 FULL LIST | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 18/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEO GODSALL | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 125000 | |
AA01 | PREVSHO FROM 30/11/2014 TO 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 30/11/13 FULL LIST | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 125000 | |
AR01 | 18/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHURUM LATIF RAJA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 50000 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 41 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM | |
AR01 | 18/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAYNE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALL | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN MCNALLY | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED EGR BROKERS LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
RES15 | CHANGE OF NAME 29/11/2011 | |
CERTNM | COMPANY NAME CHANGED BROWN MAYNE RAJA & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Creditors Due After One Year | 2012-11-30 | £ 60,000 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 60,192 |
Creditors Due Within One Year | 2012-03-31 | £ 11,296 |
Creditors and other liabilities
|
|
|
|
|
|
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 EGR WEALTH LIMITED
Called Up Share Capital | 2012-11-30 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2012-03-31 | £ 7,886 |
Current Assets | 2012-11-30 | £ 77,465 |
Current Assets | 2012-03-31 | £ 40,703 |
Debtors | 2012-11-30 | £ 76,828 |
Debtors | 2012-03-31 | £ 32,817 |
Fixed Assets | 2012-11-30 | £ 56,484 |
Fixed Assets | 2012-03-31 | £ 12,678 |
Shareholder Funds | 2012-11-30 | £ 13,757 |
Shareholder Funds | 2012-03-31 | £ 42,085 |
Tangible Fixed Assets | 2012-11-30 | £ 11,784 |
Tangible Fixed Assets | 2012-03-31 | £ 12,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as EGR WEALTH LIMITED are:
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. |