Liquidation
Company Information for ERGOWEALTH GROUP LTD
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ERGOWEALTH GROUP LTD | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in WC2A | |
Company Number | 08811202 | |
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Company ID Number | 08811202 | |
Date formed | 2013-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 09:27:01 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHRISTOPHER PAGE |
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RODERIC HENRY PATRICK RENNISON |
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SEAN GERALD WALSH |
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ALASTAIR HAROLD WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERIC HENRY PATRICK RENNISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALYST SOFTWARE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-23 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-23 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-23 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2014-01-23 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH LTD | Director | 2013-12-24 | CURRENT | 2012-11-21 | Liquidation | |
ERGOWEALTH LTD | Director | 2018-06-07 | CURRENT | 2012-11-21 | Liquidation | |
WEMBLEY MULTI ACADEMY TRUST | Director | 2017-03-01 | CURRENT | 2012-07-10 | Active | |
HI BOB (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
THE PROTECTION ADVICE SERVICE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
REASSURED LIMITED | Director | 2015-08-28 | CURRENT | 2009-03-05 | Active | |
REASSURED (HEALTH) LIMITED | Director | 2015-08-28 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
TAVISTOCK INVESTMENTS PLC | Director | 2014-05-12 | CURRENT | 2004-03-08 | Active | |
SAXON MEWS PHASE II MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 1989-07-06 | Active | |
OBSIDIAN FINANCIAL LIMITED | Director | 2011-04-04 | CURRENT | 2009-06-05 | Active | |
RENNISON CONSULTING LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
FYFFES COURT MANAGEMENT COMPANY LIMITED | Director | 2005-01-21 | CURRENT | 2004-02-10 | Active | |
ILADOR PROPERTIES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2014-11-18 | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH LTD | Director | 2013-01-28 | CURRENT | 2012-11-21 | Liquidation | |
EPITAPHS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
LONDON BRIDGE WEALTH MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-11-01 | |
ERGOWEALTH SERVICES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ERGOWEALTH LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG | ||
Voluntary liquidation declaration of solvency | ||
Director's details changed for Mrs Nicola Jane Fraser on 2024-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOTT JOHN SILK | ||
Director's details changed for Mr Jonathan Charles Polin on 2024-03-14 | ||
Director's details changed for Mr Sean Gerald Walsh on 2024-03-14 | ||
Director's details changed for Mr Alastair Harold Whitehead on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of capital allotment of shares GBP3,503,828 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,503,828 | |
CESSATION OF ALASTAIR HAROLD WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SEAN GERALD WALSH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2022-08-05 | ||
PSC02 | Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2022-08-05 | |
PSC07 | CESSATION OF SEAN GERALD WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | ||
DIRECTOR APPOINTED MS NICOLA JANE FRASER | ||
DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | ||
DIRECTOR APPOINTED MR ELLIOT JOHN SILK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020003 | ||
05/08/22 STATEMENT OF CAPITAL GBP 3468828 | ||
Director's details changed for Mr Elliot John Silk on 2022-08-05 | ||
CH01 | Director's details changed for Mr Elliot John Silk on 2022-08-05 | |
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 3468828 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020003 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 40350 | |
RP04SH01 | Second filing of capital allotment of shares GBP38,333 | |
SH01 | 24/09/16 STATEMENT OF CAPITAL GBP 40350 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088112020003 | |
PSC07 | CESSATION OF BRIAN CHRISTOPHER PAGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER PAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088112020002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088112020001 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 38333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
RES13 | TRANSFER OF SHARES 24/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM 50-52 Chancery Lane London WC2A 1HL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 8333 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Roderic Henry Patrick Rennison on 2014-12-10 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Christopher Page on 2014-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/03/14 | |
RES01 | ADOPT ARTICLES 04/08/14 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 7500.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER PAGE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ERGOWEALTH GROUP LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ERGOWEALTH GROUP LTD 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. |