Company NameGWM Wealth Solutions Ltd
Company StatusDissolved
Company Number08721597
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)
Dissolution Date21 March 2023 (1 year ago)
Previous NameGavin Maher Wealth Management Ltd

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Neil Dracup
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 21 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lowes Rise
Durham
DH1 4NS
Director NameMr Gavin Maher
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleWealth Management
Country of ResidenceEngland
Correspondence Address15 Lowes Rise
Durham
DH1 4NS

Location

Registered Address15 Lowes Rise
Durham
DH1 4NS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Gavin Maher
100.00%
Ordinary

Financials

Year2014
Net Worth-£35,497
Cash£6,500
Current Liabilities£43,317

Accounts

Latest Accounts25 January 2022 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End25 January

Filing History

8 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
11 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
19 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
4 September 2018Second filing of Confirmation Statement dated 07/10/2017 (4 pages)
4 September 2018Second filing of Confirmation Statement dated 07/10/2016 (4 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2018
(4 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/09/2018
(6 pages)
22 September 2016Registered office address changed from One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 22 September 2016 (1 page)
22 September 2016Registered office address changed from One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 22 September 2016 (1 page)
16 September 2016Registered office address changed from 37 Park Road Jarrow Tyne and Wear NE32 5JL England to One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 37 Park Road Jarrow Tyne and Wear NE32 5JL England to One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF on 16 September 2016 (1 page)
23 March 2016Registered office address changed from One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF to 37 Park Road Jarrow Tyne and Wear NE32 5JL on 23 March 2016 (1 page)
23 March 2016Registered office address changed from One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF to 37 Park Road Jarrow Tyne and Wear NE32 5JL on 23 March 2016 (1 page)
22 March 2016Company name changed gavin maher wealth management LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
(3 pages)
22 March 2016Company name changed gavin maher wealth management LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
(3 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
(3 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
(3 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
(3 pages)
4 September 2015Amended total exemption small company accounts made up to 31 October 2014 (6 pages)
4 September 2015Amended total exemption small company accounts made up to 31 October 2014 (6 pages)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 (16 pages)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 (16 pages)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 (16 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015
(4 pages)
12 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015
(4 pages)
12 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015
(4 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)