Company Information for CREATIVE WEALTH INVESTMENTS LIMITED
DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS,
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Company Registration Number
05355979
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CREATIVE WEALTH INVESTMENTS LIMITED | |
Legal Registered Office | |
DUTTON MOORE ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RS Other companies in HU1 | |
Company Number | 05355979 | |
---|---|---|
Company ID Number | 05355979 | |
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 07:33:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVE WEALTH INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-07-25 | |
CREATIVE WEALTH INVESTMENTS LIMITED | Active | Company formed on the 2014-09-23 | ||
CREATIVE WEALTH INVESTMENTS, LLC | Dissolved | Company formed on the 2014-12-01 | ||
CREATIVE WEALTH INVESTMENTS, LLC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Forfeited | Company formed on the 2021-10-11 | |
CREATIVE WEALTH INVESTMENTS (EA) LTD | NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | Active | Company formed on the 2022-09-08 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN SAYLES |
||
ALAN EDWIN BONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWIN BONE |
Company Secretary | ||
BRIAN SAYLES |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
FIRST STATE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-19 | Active - Proposal to Strike off | |
FIRST STATE GROUP LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
HOME ESTATES LETTINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
NEIL HICKS & CO LTD | Director | 2008-12-18 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
CREATIVE WEALTH MANAGEMENT LTD | Director | 2007-11-16 | CURRENT | 2007-04-30 | Active | |
THE OFFSHORE PENSION COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
THE OFFSHORE BOND COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
FIRST STATE GROUP LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
FIRST STATE FINANCIAL SERVICES LIMITED | Director | 2002-01-22 | CURRENT | 2001-11-19 | Active - Proposal to Strike off | |
ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED | Director | 1998-05-08 | CURRENT | 1998-04-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Alan Edwin Bone on 2016-10-14 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM 6 Silver Street Hull East Yorkshire HU1 1JA | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 08/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONE / 31/03/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN BONE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SAYLES | |
288a | SECRETARY APPOINTED BRIAN SAYLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 15 SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
88(2)R | AD 28/04/06--------- £ SI 89@1=89 £ IC 1/90 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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 CREATIVE WEALTH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CREATIVE WEALTH INVESTMENTS LIMITED are:
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. |