ADDVISION WEALTH MANAGEMENT LTD
76 NEW CAVENDISH STREET, LONDON W1G 9TB- Liquidation
- Private Limited Company
- Company No. 09181445
- Last Updated: 01 Oct 2022
Company Profile
ADDVISION WEALTH MANAGEMENT LTD was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in LONDON. ADDVISION WEALTH MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | ADDVISION WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 09181445 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
76 NEW CAVENDISH STREET LONDON W1G 9TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Cristoforo Burke Nationality: Swiss |
Dates: Sunday, January 1, 2017 - present
significant influence or control as firm
|
| Amedeo Serra Nationality: Italian |
Dates: Sunday, January 1, 2017 - present
significant influence or control as firm
|
| Amedeo Serra Nationality: Italian |
Dates: Saturday, October 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Cristoforo Burke Nationality: Swiss |
Dates: Saturday, October 1, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eyeblink Holding Limited Berkeley Square, W1J 5AW |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against ADDVISION WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADDVISION WEALTH MANAGEMENT LTD | 19 Aug 2014 |