Consilia Wealth Management LLP in Cornwall Avenue LONDON

Consilia Wealth Management LLP LONDON

Consilia Wealth Management Llp was officially closed on 2022-03-01. Consilia Wealth Management LLP was a limited liability partnership that could have been found at Aston House, Cornwall Avenue, London, N3 1LF, ENGLAND. This company (incorporated on 2012-03-08). The last confirmation statement was filed on 2021-03-08 and last time the accounts were filed was on 30 April 2020. 2016-03-08 was the date of the most recent annual return.

Consilia Wealth Management LLP Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC373179
Date of Incorporation	Thu, 8th Mar 2012
Date of Dissolution	Tue, 1st Mar 2022
End of financial Year	30th April
Company age	10 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Tue, 22nd Mar 2022
Last confirmation statement dated	Mon, 8th Mar 2021

Company staff

Simon M.

Position: LLP Member

Appointed: 05 January 2018

Darren S.

Position: LLP Designated Member

Appointed: 17 November 2014

Michelle M.

Position: LLP Designated Member

Appointed: 22 May 2012

Diane N.

Position: LLP Member

Appointed: 16 May 2014

Resigned: 31 October 2020

Stephen G.

Position: LLP Member

Appointed: 31 March 2014

Resigned: 20 June 2019

Aje Investments Limited

Position: Corporate LLP Member

Appointed: 20 November 2013

Resigned: 17 November 2014

Sarah B.

Position: LLP Designated Member

Appointed: 22 May 2012

Resigned: 20 November 2013

Sigma Business Services Limited

Position: Corporate LLP Designated Member

Appointed: 08 March 2012

Resigned: 22 May 2012

Sigma Investor Services Llp

Position: Corporate LLP Designated Member

Appointed: 08 March 2012

Resigned: 22 May 2012

People with significant control

Michelle M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, December 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/03/08 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, February 2021	accounts	Free Download (10 pages)
LLTM01	2020/10/31 - the day director's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/03/08 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (10 pages)
LLTM01	2019/06/20 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/03/08 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2018/03/08 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2018/01/05. filed on: 8th, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018/01/11 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
LLCH01	On 2018/01/11 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
LLAD01	LLP address change on 2018/01/11 from Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Aston House Cornwall Avenue London N3 1LF filed on: 11th, January 2018	address	Free Download (1 page)
LLCH01	On 2018/01/11 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
LLCH01	On 2018/01/11 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, August 2017	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with updates 2017/03/08 filed on: 20th, March 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, September 2016	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2016/03/08 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, September 2015	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2015/03/08 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
LLMR01	Registration of charge OC3731790002, created on 2014/12/15 filed on: 17th, December 2014	mortgage	Free Download (43 pages)
LLTM01	2014/11/17 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
LLAP01	New director appointment on 2014/11/17. filed on: 18th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, October 2014	accounts	Free Download (6 pages)
LLAP01	New director appointment on 2014/06/19. filed on: 19th, June 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/06/19. filed on: 19th, June 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2014/03/08 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 12th, December 2013	accounts	Free Download (11 pages)
LLAP02	New member appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
LLTM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
LLAD01	Change of registered office on 2013/11/25 from 45-47 Cornhill London EC3V 3PF filed on: 25th, November 2013	address	Free Download (2 pages)
LLAR01	Annual return - period up to 2013/03/08 filed on: 17th, May 2013	annual return	Free Download (3 pages)
LLTM01	2012/06/20 - the day director's appointment was terminated filed on: 20th, June 2012	officers	Free Download (2 pages)
LLTM01	2012/06/20 - the day director's appointment was terminated filed on: 20th, June 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (3 pages)
LLAP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 8th, March 2012	incorporation	Free Download (9 pages)

Consilia Wealth Management LLP LONDON

Consilia Wealth Management LLP Address / Contact

Company Information / Profile

Company staff

Simon M.

Darren S.

Michelle M.

Diane N.

Stephen G.

Aje Investments Limited

Sarah B.

Sigma Business Services Limited

Sigma Investor Services Llp

People with significant control

Company filings

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