Founded in 2013, De Giorgio Wealth Management, classified under reg no. 08453217 is a active - proposal to strike off company. Currently registered at 11 Hamilton Place W1J 7DR, London the company has been in the business for 11 years. Its financial year was closed on March 25 and its latest financial statement was filed on Fri, 29th Mar 2019. Since Tue, 2nd Apr 2013 De Giorgio Wealth Management Limited is no longer carrying the name De Giorgio Wealth Maangement.
| Office Address | 11 Hamilton Place |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 7DR |
| Country of origin | United Kingdom |
| Registration Number | 08453217 |
| Date of Incorporation | Wed, 20th Mar 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 25th March |
| Company age | 11 years old |
| Account next due date | Thu, 25th Mar 2021 (1179 days after) |
| Account last made up date | Fri, 29th Mar 2019 |
| Next confirmation statement due date | Sun, 3rd Apr 2022 (2022-04-03) |
| Last confirmation statement dated | Sat, 20th Mar 2021 |
Position: Director
Appointed: 20 March 2013
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Rosanne D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aaron D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Barones D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosanne D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aaron D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Barones D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Giorgio Wealth Maangement | April 2, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-30 | 2015-03-29 | 2016-03-28 |
| Net Worth | -65 938 | -99 530 | -122 632 |
| Balance Sheet | |||
| Cash Bank In Hand | 23 554 | 5 897 | 7 358 |
| Current Assets | 23 554 | 5 897 | 7 358 |
| Intangible Fixed Assets | 175 169 | 140 135 | 208 226 |
| Net Assets Liabilities Including Pension Asset Liability | -65 938 | -99 530 | -122 632 |
| Tangible Fixed Assets | 94 004 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -65 939 | -99 531 | -122 633 |
| Shareholder Funds | -65 938 | -99 530 | -122 632 |
| Other | |||
| Creditors Due After One Year | 234 054 | 227 836 | 409 704 |
| Creditors Due Within One Year | 30 607 | 17 726 | 22 516 |
| Fixed Assets | 175 169 | 140 135 | 302 230 |
| Intangible Fixed Assets Additions | 137 500 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 562 | 43 596 | 113 005 |
| Intangible Fixed Assets Amortisation Charged In Period | 35 034 | 69 409 | |
| Intangible Fixed Assets Cost Or Valuation | 183 731 | 183 731 | 321 231 |
| Net Current Assets Liabilities | -7 053 | -11 829 | -15 158 |
| Non-instalment Debts Due After5 Years | 203 308 | 197 090 | 378 958 |
| Number Shares Allotted | 100 | 1 | |
| Par Value Share | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 117 505 | ||
| Tangible Fixed Assets Cost Or Valuation | 117 505 | ||
| Tangible Fixed Assets Depreciation | 23 501 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 23 501 | ||
| Total Assets Less Current Liabilities | 168 116 | 128 306 | 287 072 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP on Wed, 16th Aug 2023 to 11 Hamilton Place Mayfair London W1J 7DR filed on: 16th, August 2023 |
address | Free Download (1 page) |
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