About

Registered Number: 06047698
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: InsolvencyProceedings
Registered Address: 88 Wood Street, London, EC2V 7QF

 

Wealth Creation (UK) Ltd was setup in 2007. We don't currently know the number of employees at the organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAUL, Linda 06 December 2015 01 November 2016 1
PAUL, Linda 10 January 2007 17 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Peter Paul/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Lawrence Robinson/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Mark Lawrence Robinson/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AM06 - N/A 06 December 2018
AM03 - N/A 07 November 2018
REC2 - N/A 16 October 2018
AD01 - Change of registered office address 14 September 2018
AM01 - N/A 12 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 08 January 2018
PSC04 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 22 December 2017
RM01 - N/A 28 November 2017
RM01 - N/A 28 November 2017
RM01 - N/A 28 November 2017
CH01 - Change of particulars for director 24 November 2017
AD01 - Change of registered office address 24 November 2017
MR01 - N/A 11 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 07 October 2017
MR04 - N/A 28 September 2017
MR04 - N/A 28 September 2017
MR04 - N/A 27 September 2017
RM01 - N/A 27 June 2017
AD01 - Change of registered office address 26 June 2017
AD01 - Change of registered office address 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
RM02 - N/A 28 April 2017
RM02 - N/A 28 April 2017
CS01 - N/A 10 February 2017
TM02 - Termination of appointment of secretary 01 November 2016
RM01 - N/A 15 September 2016
AR01 - Annual Return 04 April 2016
MR01 - N/A 11 March 2016
MR01 - N/A 11 March 2016
AA - Annual Accounts 20 January 2016
MR01 - N/A 15 January 2016
MR01 - N/A 11 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 08 January 2016
AP03 - Appointment of secretary 07 December 2015
AAMD - Amended Accounts 04 November 2015
MR01 - N/A 24 September 2015
MR01 - N/A 24 September 2015
AD01 - Change of registered office address 21 July 2015
MR01 - N/A 18 June 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 18 December 2014
AA01 - Change of accounting reference date 17 November 2014
MR01 - N/A 24 October 2014
MR01 - N/A 24 October 2014
AP01 - Appointment of director 19 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AP01 - Appointment of director 28 February 2014
CERTNM - Change of name certificate 24 January 2014
CERTNM - Change of name certificate 02 December 2013
AA - Annual Accounts 02 December 2013
TM02 - Termination of appointment of secretary 17 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 09 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 19 February 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 20 February 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

A registered charge 15 January 2016 Fully Satisfied

N/A

A registered charge 07 January 2016 Fully Satisfied

N/A

A registered charge 07 January 2016 Fully Satisfied

N/A

A registered charge 22 December 2015 Fully Satisfied

N/A

A registered charge 11 September 2015 Fully Satisfied

N/A

A registered charge 11 September 2015 Fully Satisfied

N/A

A registered charge 11 June 2015 Fully Satisfied

N/A

A registered charge 21 October 2014 Fully Satisfied

N/A

A registered charge 21 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.