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Company Information for

ANGLO WEALTH LIMITED

40 Bank Street, Canary Wharf, London, E14 5NR,
Company Registration Number
08872113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo Wealth Ltd
ANGLO WEALTH LIMITED was founded on 2014-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Wealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO WEALTH LIMITED
 
Legal Registered Office
40 Bank Street
Canary Wharf
London
E14 5NR
Other companies in E14
 
Previous Names
AW FIP 2014 LIMITED16/07/2014
ANGLO WEALTH LIMITED08/07/2014
Filing Information
Company Number 08872113
Company ID Number 08872113
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2019-01-31
Return next due 2020-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-22 01:18:20
Primary Source:Companies House
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Companies with same name ANGLO WEALTH LIMITED
The following companies were found which have the same name as ANGLO WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO WEALTH INVESTMENT COMPANY LIMITED SOVEREIGN HOUSE SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8HQ Dissolved Company formed on the 2011-05-09
ANGLO WEALTH MARKETING LTD 40 BANK STREET CANARY WHARF LONDON E14 5NR Active - Proposal to Strike off Company formed on the 2013-11-08

Company Officers of ANGLO WEALTH LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BINKS
 Company Secretary 2014-04-15
MARTIN JOHN BINKS
 Director 2014-05-15
TERENCE MITCHELL
 Director 2014-04-15
LEONARD JOHN RUSSELL
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM WOODROFFE STACEY
 Director 2014-03-11 2014-09-22
BERNARD PHILIP ZISSMAN
 Director 2014-03-11 2014-07-04
KHALID USMAN CHAUDHRY
 Director 2014-03-11 2014-05-15
KHALID CHAUDHRY
 Company Secretary 2014-04-15 2014-04-15
VAERON LIMITED
 Company Secretary 2014-01-31 2014-04-15
TERENCE MITCHELL
 Director 2014-01-31 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BINKS MY BLOODSTOCK PLC Director 2015-08-21 CURRENT 2015-07-03 Active - Proposal to Strike off
MARTIN JOHN BINKS ALW ACADEMY LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-11-24
MARTIN JOHN BINKS ALW HAIRDRESSING LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-11-24
MARTIN JOHN BINKS AP & B LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
LEONARD JOHN RUSSELL ASSET LIFE PLC Director 2014-07-23 CURRENT 2014-07-23 In Administration/Administrative Receiver
LEONARD JOHN RUSSELL E U INVESTMENT PLANNING LIMITED Director 2009-10-21 CURRENT 2009-10-20 Dissolved 2014-02-25

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
2024-01-02Final Gazette dissolved via compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MITCHELL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-03-06DISS40Compulsory strike-off action has been discontinued
2018-03-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-11AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM WOODROFFE STACEY
2014-07-16RES15CHANGE OF NAME 07/07/2014
2014-07-16CERTNMCompany name changed aw fip 2014 LIMITED\certificate issued on 16/07/14
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD PHILIP ZISSMAN
2014-07-08RES15CHANGE OF NAME 07/07/2014
2014-07-08CERTNMCompany name changed anglo wealth LIMITED\certificate issued on 08/07/14
2014-05-16AP03Appointment of Mr Martin John Binks as company secretary on 2014-04-15
2014-05-16AP01DIRECTOR APPOINTED MR MARTIN JOHN BINKS
2014-05-15TM02Termination of appointment of Khalid Chaudhry on 2014-04-15
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KHALID USMAN CHAUDHRY
2014-04-25AP01DIRECTOR APPOINTED MR TERENCE MITCHELL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MITCHELL
2014-04-15AP03Appointment of Mr Khalid Chaudhry as company secretary on 2014-04-15
2014-04-15TM02Termination of appointment of Vaeron Limited on 2014-04-15
2014-03-13AP01DIRECTOR APPOINTED MR KHALID USMAN CHAUDHRY
2014-03-13AP01DIRECTOR APPOINTED SIR BERNARD PHILIP ZISSMAN
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WOODROFFE STACEY / 11/03/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WOODROFFE STACEY / 11/03/2014
2014-03-13AP01DIRECTOR APPOINTED MR LEONARD JOHN RUSSELL
2014-03-13AP01DIRECTOR APPOINTED MR JOHN GRAHAM WOODROFFE STACEY
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 8 PALACE COURT 8 PALACE COURT LONDON W2 4HR ENGLAND
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 1 BENTINCK STREET LONDON W1U 2ED ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON GREATER LONDON W1J 7BU UNITED KINGDOM
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ANGLO WEALTH 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 ANGLO WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ANGLO WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO WEALTH LIMITED
Trademarks
We have not found any records of ANGLO WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO WEALTH 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 (64991 - Security dealing on own account) as ANGLO WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO WEALTH 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 ANGLO WEALTH 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 ANGLO WEALTH 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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    Other companies at postcode E14 5NR