| Company Name | DHD Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10018563 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2016(8 years, 1 month ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Scott Hopkinson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 October 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF |
| Director Name | Mr Lee Graham Hartley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF |
| Secretary Name | Mr Scott Hopkinson |
|---|---|
| Status | Closed |
| Appointed | 03 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 October 2019) |
| Role | Company Director |
| Correspondence Address | 1 The Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF |
| Director Name | Mr David Clive Davies |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 22 February 2016(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baker Street Aberystwyth Ceredigion SY23 2BJ Wales |
| Director Name | Mr Richard Aled Davies |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 22 February 2016(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baker Street Aberystwyth Ceredigion SY23 2BJ Wales |
| Secretary Name | Ms Denise Jacob |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Baker Street Aberystwyth Ceredigion SY23 2BJ Wales |
| Director Name | Ms Denise Jacob |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 03 May 2017) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baker Street Aberystwyth Ceredigion SY23 2BJ Wales |
Location
| Registered Address | 1 The Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2019 | Application to strike the company off the register (3 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a small company made up to 31 March 2018 (20 pages) |
| 28 February 2018 | Notification of Fairstone Holdings Limited as a person with significant control on 3 May 2017 (2 pages) |
| 28 February 2018 | Cessation of Richard Aled Davies as a person with significant control on 3 May 2017 (1 page) |
| 28 February 2018 | Cessation of David Clive Davies as a person with significant control on 3 May 2017 (1 page) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 May 2017 | Second filing of a statement of capital following an allotment of shares on 12 July 2016
|
| 23 May 2017 | Second filing of a statement of capital following an allotment of shares on 12 July 2016
|
| 18 May 2017 | Registered office address changed from 12 Baker Street Aberystwyth Ceredigion SY23 2BJ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE359PF on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 12 Baker Street Aberystwyth Ceredigion SY23 2BJ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE359PF on 18 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Denise Jacob as a secretary on 3 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Scott Hopkinson as a secretary on 3 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Denise Jacob as a director on 3 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Scott Hopkinson as a director on 3 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Denise Jacob as a director on 3 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Lee Graham Hartley as a director on 3 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Mr Scott Hopkinson as a director on 3 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Denise Jacob as a secretary on 3 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Richard Aled Davies as a director on 3 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Lee Graham Hartley as a director on 3 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of David Clive Davies as a director on 3 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of David Clive Davies as a director on 3 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Scott Hopkinson as a secretary on 3 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Richard Aled Davies as a director on 3 May 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 25 November 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 25 November 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 13 October 2016 | Statement of capital following an allotment of shares on 12 July 2016
|
| 13 October 2016 | Statement of capital following an allotment of shares on 12 July 2016
|
| 26 August 2016 | Resolutions
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| 6 May 2016 | Resolutions
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| 6 May 2016 | Resolutions
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| 3 May 2016 | Appointment of Ms Denise Jacob as a director on 1 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Ms Denise Jacob as a director on 1 May 2016 (2 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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| 21 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 22 February 2016 | Incorporation Statement of capital on 2016-02-22
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| 22 February 2016 | Incorporation Statement of capital on 2016-02-22
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