Company NameAkrivis Wealth Ltd
Company StatusDissolved
Company Number11778713
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 3 months ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alister John Gaines
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRotterdam House 116 Quayside
Newcastle Upon Tyne
NE1 3DY
Director NameMrs Linda Gaines
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Rotterdam House
Quayside
Newcastle Upon Tyne
NE1 3DY

Location

Registered AddressRotterdam House
116 Quayside
Newcastle Upon Tyne
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

21 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 30 June 2020 (3 pages)
16 September 2020Registered office address changed from Rotterdam House Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 16 September 2020 (1 page)
27 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
24 September 2019Resolutions
  • RES13 ‐ Article 14(1) be dis-applied and directors be included in decision making process for quorum and voting purposes 05/09/2019
(1 page)
24 September 2019Statement of capital following an allotment of shares on 10 September 2019
  • GBP 102
(4 pages)
31 July 2019Current accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
5 February 2019Termination of appointment of Linda Gaines as a director on 4 February 2019 (1 page)
5 February 2019Registered office address changed from 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Rotterdam House Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 5 February 2019 (1 page)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)