St George-lombard Wealth Management Ltd

General information

Name:

St George-lombard Wealth Management Limited

Office Address:

40 Benhill Avenue SM1 4DA Sutton

Number: 11176715

Incorporation date: 2018-01-30

Dissolution date: 2021-08-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

St George-lombard Wealth Management came into being in 2018 as a company enlisted under no 11176715, located at SM1 4DA Sutton at 40 Benhill Avenue. The firm's last known status was dissolved. St George-lombard Wealth Management had been operating in this business for 3 years. The firm has a history in business name change. Up till now the firm had two different company names. Until 2020 the firm was run under the name of E.j. Stiell & and up to that point the company name was Greendock.

Paul C. was the following firm's director, assigned this position on 2018-01-31.

Executives who had control over this firm were as follows: Paul C. owned over 3/4 of company shares and had 3/4 to full of voting rights. Paul C. had substantial control or influence over the company. Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902 owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Denver at 11900 Grant Street, 80233, Colorado and was registered as a PSC under the reg no Colorado Sos Number: 19981108121-Canada Bn: 78249 7671 Rc000- Hong Kong Number: F26330.

  • Previous company's names
  • St George-lombard Wealth Management Ltd 2020-02-17
  • E.j. Stiell & Co. Ltd 2019-07-26
  • Greendock Limited 2018-01-30

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 31 January 2018

Latest update: 19 May 2023

People with significant control

Paul C.
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 17 February 2018
Nature of control:
substantial control or influence
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902
Address: 11900 11900 Grant Street, Denver, Colorado, 80233, United States
Legal authority Colorado Revised Statutes - Business Corporations Act
Legal form Corporation
Country registered Colorado
Place registered Colorado Secretary Of State
Registration number Colorado Sos Number: 19981108121-Canada Bn: 78249 7671 Rc000- Hong Kong Number: F26330
Notified on 10 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jfc - Juergen Fitschen & Co. Ltd
Address: 82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, IP28 7DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11040894
Notified on 1 February 2018
Ceased on 10 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jsc - Juergen Fitschen & Co. Ltd
Address: 82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, IP28 7DE, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12061597
Notified on 17 February 2018
Ceased on 4 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 30 January 2018
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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3
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