CITY WEALTH MANAGEMENT ACADEMY LTD
In Liquidation
General Information
NAME
CITY WEALTH MANAGEMENT ACADEMY LTD
COMPANY NUMBER
11187836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2018
(6 years and 10 months old)
WEBSITE
citywealthacademy.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/2018
26/06/2019
DHUNAY INVESTMENTS LTD
KENT
ME4 4TZ
Telephone: 02039255602
TPS: No
c/o 360 Insolvency Limited Joine
The Historic Dockyard
Chatham
Kent ME4 4TZ
ME4 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY WEALTH MANAGEMENT ACADEMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY WEALTH MANAGEMENT ACADEMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY WEALTH MANAGEMENT ACADEMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2020 - Present (4 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Devinder Dhunay (924281686) has left the board |
| 13/05/2022 | New Board Member Yulia Kovacheva (929550897) Appointed |
| 10/05/2022 | New Board Member Devinder Dhunay (924281686) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 07/05/2020 | Devinder Singh Dhunay (926765478) has left the board |
| 07/05/2020 | New Board Member Devinder Dhunay (924281686) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Silvia Kovacheva (926765478) Appointed |
| 04/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 11/12/2019 | Devinder Dhunay (924281686) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
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