CONSOLIDATED INVESTMENT FUNDS LIMITED
Overview
| Company Name | CONSOLIDATED INVESTMENT FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00294469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED INVESTMENT FUNDS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CONSOLIDATED INVESTMENT FUNDS LIMITED located?
| Registered Office Address | 50 C/O Hansa Capital Partners 50 Curzon Street W1J 7UW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED INVESTMENT FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONSOLIDATED INVESTMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 04, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from 50 Curzon Street London W1J 7UW to 50 C/O Hansa Capital Partners 50 Curzon Street London W1J 7UW on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Richard Davie as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Edward Wood as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan Richard Davie as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CONSOLIDATED INVESTMENT FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSA CAPITAL PARTNERS LLP | Secretary | Curzon Street W1J 7UW London 50 United Kingdom |
| 104263320003 | ||||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||||||
| SALOMON, William Henry | Director | W11 | United Kingdom | British | 2907290002 | |||||||||
| SPIVEY, Hilary | Secretary | 52 Friars Street CO10 6AG Sudbury Suffolk | British | 1846560001 | ||||||||||
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 70688480002 | |||||||||||
| HANSA CAPITAL LIMITED | Secretary | 17a Curzon Street W1J 5HS London | 78493360001 | |||||||||||
| REA BROTHERS LIMITED | Secretary | 12 Appold Street EC2A 2AW London | 26633510002 | |||||||||||
| BORWICK, Geoffrey Robert James, Lord | Director | 33 Phillimore Gardens W8 7QG London | England | British | 1709090001 | |||||||||
| DAVIE, Jonathan Richard | Director | Addison Road W14 8ED London 80 England | England | English | 7425880002 | |||||||||
| DOBNEY, Jack | Director | Weald View 14 Brook Road CM14 4PT Brentwood Essex | British | 2785610001 | ||||||||||
| FARRAR, John William Lovat | Director | 116 Sutton Court Road Chiswick W4 3EQ London | British | 41946740001 | ||||||||||
| OXFORD, Raymond Benedict Bartholomew Michael, Earl Of | Director | House The Mells BA11 3PN Frome The Manor Somerset United Kingdom | England | British | 56187730008 | |||||||||
| REEVE, Michael Arthur Ferard | Director | 138 Oakwood Court W14 8JL London | United Kingdom | British | 3478970001 | |||||||||
| SPIVEY, Hilary | Director | 52 Friars Street CO10 6AG Sudbury Suffolk | United Kingdom | British | 1846560001 | |||||||||
| TEIDEMAN, Edwin Charles | Director | 49 Daneswood Avenue Catford SE6 2RG London | United Kingdom | British | 1846570001 | |||||||||
| WOOD, Geoffrey Edward | Director | 7 Beauval Road SE22 8UG London | United Kingdom | British | 18442030001 |
Who are the persons with significant control of CONSOLIDATED INVESTMENT FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hansa Trust Plc | Apr 06, 2016 | Curzon Street W1J 7UW London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0