CITY WEALTH MANAGEMENT ACADEMY LTD
1 CASTLE HILL COURT, CASTLE HILL, ROCHESTER ME1 1LF- Liquidation
- Private Limited Company
- Company No. 11187836
- Last Updated: 01 Mar 2024
Company Profile
CITY WEALTH MANAGEMENT ACADEMY LTD was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in ROCHESTER. CITY WEALTH MANAGEMENT ACADEMY LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years and 19 days.
| Name | CITY WEALTH MANAGEMENT ACADEMY LTD |
|---|---|
| Company number | 11187836 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CASTLE HILL COURT CASTLE HILL ROCHESTER ME1 1LF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Yulia Kovacheva Nationality: Bulgarian |
Dates: Monday, May 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Silvia Kovacheva Nationality: Bulgarian |
Dates: Saturday, February 29, 2020 - Saturday, February 29, 2020
significant influence or control
|
| Mr Devinder Singh Dhunay Nationality: British |
Dates: Saturday, February 29, 2020 - Monday, May 2, 2022
significant influence or control
|
| Mr Devinder Dhunay Nationality: British |
Dates: Thursday, April 4, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dhunay Corporation Ltd Boston Road, W7 3SJ |
Dates: Monday, February 5, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITY WEALTH MANAGEMENT ACADEMY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITY WEALTH MANAGEMENT ACADEMY LTD | 05 Feb 2018 |
| DHUNAY INVESTMENTS LTD | 26 Jun 2019 |