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Home > England & Wales Companies > GLOBAL WEALTH ALLOCATION LIMITED
Company Information for

GLOBAL WEALTH ALLOCATION LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
04847753
Private Limited Company
Active

Company Overview

About Global Wealth Allocation Ltd
GLOBAL WEALTH ALLOCATION LIMITED was founded on 2003-07-28 and has its registered office in London. The organisation's status is listed as "Active". Global Wealth Allocation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL WEALTH ALLOCATION LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W1J
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL WEALTH ALLOCATION LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of GLOBAL WEALTH ALLOCATION LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR GOETCHIUS
Director 2015-12-31
VIKRAM JOHN KURIYAN
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS PATRICK KELLEHER
Director 2006-11-03 2015-12-31
ATHANASSIOS MICHAS
Director 2005-01-20 2015-12-31
DAVID ROY MORRIS
Director 2003-07-28 2015-11-26
HELMORE SECURITIES LIMITED
Company Secretary 2007-08-10 2015-04-29
SUSAN BEVERLEY MORRIS
Company Secretary 2003-07-28 2007-08-10
WILLIAM ROBERT GRANT
Director 2005-10-20 2006-11-03
SDG SECRETARIES LIMITED
Nominated Secretary 2003-07-28 2003-07-28
SDG REGISTRARS LIMITED
Nominated Director 2003-07-28 2003-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 13/15 Carteret Street London SW1H 9DJ England
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-08AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED MR ARTHUR GOETCHIUS
2016-05-12AP01DIRECTOR APPOINTED MR VIKRAM JOHN KURIYAN
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MICHAS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DENIS KELLEHER
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 180 PICCADILLY LONDON W1J 9HF
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MORRIS
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000
2015-08-18AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 206.52;USD 2880000
2014-10-01AR0128/07/14 ANNUAL RETURN FULL LIST
2014-10-01CH04SECRETARY'S DETAILS CHNAGED FOR HELMORE SECURITIES LIMITED on 2014-07-21
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0128/07/13 ANNUAL RETURN FULL LIST
2012-08-09AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2012
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-16AR0128/07/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 29/07/2010
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 29/07/2010
2011-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 29/07/2010
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 29/07/2010
2011-01-21AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-09-14AR0128/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 28/07/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 01/07/2009
2009-04-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-11-2788(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
2008-11-21123NC INC ALREADY ADJUSTED 01/11/06
2008-11-21RES04USD NC 1000000/3000000 01/11/2006
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-2488(2)CAPITALS NOT ROLLED UP
2008-02-0788(2)RAD 01/05/07--------- £ SI 773@.01
2008-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-10363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-0388(2)RAD 20/10/05--------- £ SI 125@.01=1 £ IC 199/200
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-1788(2)RAD 20/10/05--------- £ SI 9900@.01=99 £ IC 100/199 US$ SI 1000000@1=1000000 US$ IC 0/1000000
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19123NC INC ALREADY ADJUSTED 20/10/05
2006-01-19RES04US$ NC 0/1000000 20/1
2006-01-19RES13DIV OF SHARES 20/10/05
2005-11-18363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-05288bSECRETARY RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL WEALTH ALLOCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL WEALTH ALLOCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-06-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of GLOBAL WEALTH ALLOCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL WEALTH ALLOCATION LIMITED
Trademarks
We have not found any records of GLOBAL WEALTH ALLOCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL WEALTH ALLOCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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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URIS GROUP LIMITED £ 800,180
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ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
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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
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL WEALTH ALLOCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL WEALTH ALLOCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL WEALTH ALLOCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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