WEALTHY THOUGHTS LIMITED

liquidation Company number 03839703

Private Limited by Shares · Incorporated on 10th Sep 1999

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

WEALTHY THOUGHTS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

3 Directors View directors

161 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	2nd Apr 2007	Not recorded	View profile
Peter Dickinson	Director	25th May 2018	British	View profile
Matthew Peacock	Director	26th Aug 2021	British	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 10th Sep 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

10th Sep 1999 Company incorporated
10th Sep 1999 DLA NOMINEES LIMITED appointed as Corporate nominee director
10th Sep 1999 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
10th Sep 1999 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
15th Oct 1999 Alan Burton appointed as Director
15th Oct 1999 David Bignall appointed as Secretary
15th Oct 1999 David Bignall appointed as Director
15th Oct 1999 DLA NOMINEES LIMITED resigned as Corporate nominee director
15th Oct 1999 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Oct 1999 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
25th Nov 1999 David Bignall resigned as Secretary
25th Nov 1999 Keith Goodinson appointed as Secretary
26th Jul 2004 Alan Burton resigned as Director
26th Jul 2004 David Bignall resigned as Director
26th Jul 2004 Mark Murphy appointed as Director
26th Jul 2004 Andrew Cresswell appointed as Director
26th Jul 2004 Stephen Buckle appointed as Director
20th Jan 2006 Stephen Buckle resigned as Director
2nd Apr 2007 Suzanne Baxter appointed as Director
2nd Apr 2007 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Apr 2007 Justin Ridley appointed as Director
2nd Apr 2007 William Robson appointed as Director
2nd Apr 2007 Ruby McGregor-Smith appointed as Director
2nd Apr 2007 Keith Goodinson resigned as Secretary
2nd Apr 2007 Mark Murphy resigned as Director
2nd Apr 2007 Andrew Cresswell resigned as Director
1st Feb 2012 Suzanne Baxter resigned as Director
1st Feb 2012 Ruby McGregor-Smith resigned as Director
11th Jan 2017 Mathew Bishop appointed as Director
11th Jan 2017 William Robson resigned as Director
4th May 2018 Mathew Bishop resigned as Director
25th May 2018 Richard Blumberger appointed as Director
25th May 2018 Peter Dickinson appointed as Director
30th Nov 2018 Justin Ridley resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2024 Confirmation statement made up
31st Dec 2024 Next accounts due

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