Active
Company Information for GLOBAL WEALTH ALLOCATION LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
04847753
Private Limited Company
Active |
Company Name | |
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GLOBAL WEALTH ALLOCATION LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W1J | |
Company Number | 04847753 | |
---|---|---|
Company ID Number | 04847753 | |
Date formed | 2003-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB830468335 |
Last Datalog update: | 2024-01-08 19:10:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR GOETCHIUS |
||
VIKRAM JOHN KURIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS PATRICK KELLEHER |
Director | ||
ATHANASSIOS MICHAS |
Director | ||
DAVID ROY MORRIS |
Director | ||
HELMORE SECURITIES LIMITED |
Company Secretary | ||
SUSAN BEVERLEY MORRIS |
Company Secretary | ||
WILLIAM ROBERT GRANT |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 13/15 Carteret Street London SW1H 9DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GOETCHIUS | |
AP01 | DIRECTOR APPOINTED MR VIKRAM JOHN KURIYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MICHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS KELLEHER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 180 PICCADILLY LONDON W1J 9HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HELMORE SECURITIES LIMITED on 2014-07-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 29/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 29/07/2010 | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 28/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 01/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/09/07 GBP SI 5184@0.01=51.84 GBP IC 154/205.84 USD SI 1000000@1=1000000 USD IC 1880000/2880000 | |
123 | NC INC ALREADY ADJUSTED 01/11/06 | |
RES04 | USD NC 1000000/3000000 01/11/2006 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2)R | AD 01/05/07--------- £ SI 773@.01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/05--------- £ SI 125@.01=1 £ IC 199/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 20/10/05--------- £ SI 9900@.01=99 £ IC 100/199 US$ SI 1000000@1=1000000 US$ IC 0/1000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/10/05 | |
RES04 | US$ NC 0/1000000 20/1 | |
RES13 | DIV OF SHARES 20/10/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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 GLOBAL WEALTH ALLOCATION LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as GLOBAL WEALTH ALLOCATION LIMITED are:
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DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. |