ARPAN WEALTH MANAGEMENT LIMITED - Activities of insurance agents and brokers - A business based in United Kingdom registered with Companies House

Company Overview

About Arpan Wealth Management Ltd

ARPAN WEALTH MANAGEMENT LIMITED was founded on 2011-10-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Arpan Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARPAN WEALTH MANAGEMENT LIMITED

38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LE1

Filing Information

Company Number		07821782
Company ID Number		07821782
Date formed		2011-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:28:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARPAN WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED

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Companies with same name ARPAN WEALTH MANAGEMENT LIMITED

The following companies were found which have the same name as ARPAN WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARPAN WEALTH MANAGEMENT LIMITED		Unknown

Company Officers of ARPAN WEALTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SURESH KUMAR GOHIL	Director	2011-10-25

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.

Date	Document Type	Document Description
2019-04-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-24
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM The Oval 57 New Walk Leicester Leicestershire LE1 7EA
2017-10-09	600	Appointment of a voluntary liquidator
2017-10-09	LRESSP	Resolutions passed: Special resolution to wind up on 2017-09-25
2017-10-09	LIQ01	Voluntary liquidation declaration of solvency
2017-07-20	AAMD	Amended account small company full exemption
2017-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-22	AA01	Previous accounting period extended from 30/04/16 TO 30/09/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	25/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-06-21	AA01	Current accounting period shortened from 31/10/12 TO 30/04/12
2012-11-19	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/12 FROM 9 University Road Leicester Leicestershire LE1 7RA England
2011-10-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to ARPAN WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-02
Notices to Creditors	2017-10-02
Resolutions for Winding-up	2017-10-02

Fines / Sanctions

No fines or sanctions have been issued against ARPAN WEALTH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARPAN WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-09-30

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 ARPAN WEALTH MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-25	£ 100
Shareholder Funds	2011-10-25	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARPAN WEALTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARPAN WEALTH MANAGEMENT LIMITED

Trademarks

We have not found any records of ARPAN WEALTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARPAN WEALTH MANAGEMENT LIMITED. 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 (66220 - Activities of insurance agents and brokers) as ARPAN WEALTH MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARPAN WEALTH MANAGEMENT LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARPAN WEALTH MANAGEMENT LIMITED	Event Date	2017-09-25
Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street Leicester LE1 7GS and Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street Leicester LE1 7GS . Alternative contact: Donna Brown, 0116 299 4745 :

Initiating party		Event Type	Notices to Creditors
Defending party	ARPAN WEALTH MANAGEMENT LIMITED	Event Date	2017-09-25
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 September 2017, are required, on or before 1 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 25 September 2017 For further details contact Donna Brown on telephone 0116 299 4745 , or by email at donna.b@springfields-uk.com . DATED THIS 26TH DAY OF SEPTEMBER 2017 Situl Devji Raithatha : JOINT LIQUIDATOR :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARPAN WEALTH MANAGEMENT LIMITED	Event Date	2017-09-25
The following written resolution was passed on 25 September 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution:- That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company for the purposes of such winding up and that they are both to act jointly and separately on all matters. For further details contact Donna Brown on telephone 0116 299 4745 , or by email at donna.b@springfields-uk.com . DATED THIS 25TH DAY OF SEPTEMBER 2017 SURESH KUMAR GOHIL : Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARPAN WEALTH MANAGEMENT LIMITED 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 ARPAN WEALTH MANAGEMENT LIMITED 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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