IIFL WEALTH (UK) LIMITED
Summary
IIFL WEALTH (UK) LIMITED was set up on Monday, February 18, 2008. Their current partial address is C/O ASHLEY KING LTD and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
IIFL WEALTH (UK) LIMITED
Time in Business:
18 years
Company Number:
06506067
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
EDGWARE
ENGLAND
HA8 9UU
Previous Names:
RICHMOND COMPANY 225 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2025-07-22 | GAZ2(A) |
| Gazette notice voluntary | 2025-05-06 | GAZ1(A) |
| Dissolution application strike off company | 2025-04-26 | DS01 |
| Termination director company with name termination date | 2025-03-28 | TM01 |
| Appoint person director company with name date | 2025-03-28 | AP01 |
| Accounts with accounts type small | 2024-08-22 | AA |
| Confirmation statement with updates | 2024-02-27 | CS01 |
| Cessation of a person with significant control | 2024-02-27 | PSC07 |
| Accounts with accounts type small | 2023-07-26 | AA |
| Confirmation statement with no updates | 2023-02-17 | CS01 |
| Accounts with accounts type full | 2022-11-28 | AA |
| Confirmation statement with no updates | 2022-03-25 | CS01 |
| Accounts with accounts type full | 2021-12-22 | AA |
| Confirmation statement with no updates | 2021-04-13 | CS01 |
| Accounts with accounts type full | 2021-04-13 | AA |
| Termination director company with name termination date | 2020-08-03 | TM01 |
| Notification of a person with significant control | 2020-05-07 | PSC02 |
| Confirmation statement with no updates | 2020-02-17 | CS01 |
| Accounts with accounts type full | 2019-12-04 | AA |
| Termination director company with name termination date | 2019-10-10 | TM01 |