CONSOLIDATED INVESTMENT FUNDS LIMITED

CONSOLIDATED INVESTMENT FUNDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSOLIDATED INVESTMENT FUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00294469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CONSOLIDATED INVESTMENT FUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CONSOLIDATED INVESTMENT FUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 04, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    12 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    12 pagesAA

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Jonathan Richard Davie as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Geoffrey Edward Wood as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on Nov 19, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Appointment of Mr Jonathan Richard Davie as a director

    2 pagesAP01

    Who are the officers of CONSOLIDATED INVESTMENT FUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSA CAPITAL PARTNERS LLP
    Curzon Street
    W1J 7UW London
    50
    United Kingdom
    Secretary
    Curzon Street
    W1J 7UW London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00294469
    104263320003
    HAMMOND CHAMBERS, Robert Alexander
    3 Liberton Tower Lane
    EH16 6TQ Edinburgh
    Midlothian
    Director
    3 Liberton Tower Lane
    EH16 6TQ Edinburgh
    Midlothian
    United KingdomBritish86215110001
    SALOMON, William Henry
    W11
    Director
    W11
    United KingdomBritish2907290002
    SPIVEY, Hilary
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    Secretary
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    British1846560001
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    10 Crown Place
    EC2A 4FT London
    Secretary
    10 Crown Place
    EC2A 4FT London
    70688480002
    HANSA CAPITAL LIMITED
    17a Curzon Street
    W1J 5HS London
    Secretary
    17a Curzon Street
    W1J 5HS London
    78493360001
    REA BROTHERS LIMITED
    12 Appold Street
    EC2A 2AW London
    Secretary
    12 Appold Street
    EC2A 2AW London
    26633510002
    BORWICK, Geoffrey Robert James, Lord
    33 Phillimore Gardens
    W8 7QG London
    Director
    33 Phillimore Gardens
    W8 7QG London
    EnglandBritish1709090001
    DAVIE, Jonathan Richard
    Addison Road
    W14 8ED London
    80
    England
    Director
    Addison Road
    W14 8ED London
    80
    England
    EnglandEnglish7425880002
    DOBNEY, Jack
    Weald View 14 Brook Road
    CM14 4PT Brentwood
    Essex
    Director
    Weald View 14 Brook Road
    CM14 4PT Brentwood
    Essex
    British2785610001
    FARRAR, John William Lovat
    116 Sutton Court Road
    Chiswick
    W4 3EQ London
    Director
    116 Sutton Court Road
    Chiswick
    W4 3EQ London
    British41946740001
    OXFORD, Raymond Benedict Bartholomew Michael, Earl Of
    House
    The Mells
    BA11 3PN Frome
    The Manor
    Somerset
    United Kingdom
    Director
    House
    The Mells
    BA11 3PN Frome
    The Manor
    Somerset
    United Kingdom
    EnglandBritish56187730008
    REEVE, Michael Arthur Ferard
    138 Oakwood Court
    W14 8JL London
    Director
    138 Oakwood Court
    W14 8JL London
    United KingdomBritish3478970001
    SPIVEY, Hilary
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    Director
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    United KingdomBritish1846560001
    TEIDEMAN, Edwin Charles
    49 Daneswood Avenue
    Catford
    SE6 2RG London
    Director
    49 Daneswood Avenue
    Catford
    SE6 2RG London
    United KingdomBritish1846570001
    WOOD, Geoffrey Edward
    7 Beauval Road
    SE22 8UG London
    Director
    7 Beauval Road
    SE22 8UG London
    United KingdomBritish18442030001

    Who are the persons with significant control of CONSOLIDATED INVESTMENT FUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hansa Trust Plc
    Curzon Street
    W1J 7UW London
    50
    England
    Apr 06, 2016
    Curzon Street
    W1J 7UW London
    50
    England
    No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House, Uk
    Registration Number0126107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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