GARTMORE INVESTMENT SERVICES LIMITED
Overview
| Company Name | GARTMORE INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00953592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARTMORE INVESTMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARTMORE INVESTMENT SERVICES LIMITED located?
| Registered Office Address | C/O Tenco Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARTMORE INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE OVERSEAS LIMITED | Oct 08, 1986 | Oct 08, 1986 |
| GARTMORE INSURANCE SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| GARTMORE INVESTMENT (SERVICES) LIMITED | May 06, 1969 | May 06, 1969 |
What are the latest accounts for GARTMORE INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GARTMORE INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Hill House 1 Little New Street London EC4A 3TR on Feb 03, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Formica as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Anna Nicole Kurzon as a director on Aug 02, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Robert Skinner as a director on Jun 29, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Director's details changed for Mr. Andrew James Formica on Oct 26, 2015 | 3 pages | CH01 | ||||||||||
Who are the officers of GARTMORE INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210006 | ||||||||||
| CHAUDHURI, Rhiannon Willow | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Tenco Restructuring Limited West Midlands | United Kingdom | British | 237305730002 | |||||||||
| CLARKE, Dean Leonard | Secretary | 8 Fenchurch Place EC3M 4PB London Gartmore House | British | 80923340002 | ||||||||||
| LEWIS, Sarah | Secretary | 6 Wentworth Court Saint Marks Hill KT6 4PU Surbiton Surrey | British | 75185060001 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||||||
| AITKENHEAD, Leslie Allan | Director | 24 The Avenue SG4 9RL Hitchin Hertfordshire | United Kingdom | British | 106316150001 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | 73633340001 | |||||||||
| CLARKE, Dean Leonard | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 80923340002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||||||
| FELTON, Keith David | Director | Fairways 50 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 33991890002 | ||||||||||
| FLEMING, Andrew Neil Rithet | Director | The Rangers House GU9 0AB Farnham Surrey | England | British | 39191400001 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310010 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 90336380001 | |||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,British | 84523150001 | |||||||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 200386780001 | |||||||||
| MYNERS, Paul | Director | 34 Groom Place Belgravia SW1X 7BA London | British | 85063790001 | ||||||||||
| SAMUEL, Christopher John Loraine | Director | 26 Irving Mews Islington N1 2FP London | England | British | 50729210001 | |||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| STARLING, Keith Andrew | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 67821440001 | |||||||||
| TENNANT, Sally Jennifer Joan | Director | 11 Lawrence Street SW3 5NB London | England | British | 17094880001 | |||||||||
| THORNTON, Jane | Director | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Director | 59 Gibson Square N1 0RA London | British | 28335850001 |
Who are the persons with significant control of GARTMORE INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gartmore Investment Management Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GARTMORE INVESTMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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