ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
Overview
| Company Name | ROTHSCHILD HDF INVESTMENT ADVISER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01454959 |
| 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 ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROTHSCHILD HDF INVESTMENT ADVISER LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKPOINT LIMITED | Aug 20, 2004 | Aug 20, 2004 |
| ROTHSCHILD SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GERRYCLEAN LIMITED | Oct 18, 1979 | Oct 18, 1979 |
What are the latest accounts for ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on Aug 01, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laurent Henri Dominique Levenq as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Wiener De Croisset as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 15, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marc Francois Andre Romano on Jan 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Pierre Wiener De Croisset on Jan 05, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Laurent Henri Dominique Levenq as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Marc Francois Andre Romano on Sep 18, 2015 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Denis Faller as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| POWELL, Gary Alan | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 117638950002 | |||||||||
| ROMANO, Marc Francois Andre | Director | Canada Square E14 5GL London 15 | France | French | 180949880002 | |||||||||
| TRITTON, Charles William George | Director | Canada Square E14 5GL London 15 | England | British | 76833300001 | |||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| NMR SECRETARIES LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 74199360001 | |||||||||||
| ANDO, Roderick David Clarence | Director | New Court St Swithins Lane EC4P 4DU London | British | 30687740001 | ||||||||||
| CROISSET, Pierre Wiener De | Director | St Swithin's Lane EC4N 8AL London New Court | France | French | 99897770001 | |||||||||
| DE NICOLAY, Philippe Egmont Jean | Director | 25 Rue Louis David FOREIGN Paris 75116 France | France | French | 101121490001 | |||||||||
| FALLER, Denis | Director | Avenue De Messine 75008 Paris 29 France | France | French | 177335220002 | |||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 102746480001 | |||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | 53672160001 | ||||||||||
| LEVENQ, Laurent Henri Dominique | Director | St Swithin's Lane EC4N 8AL London New Court | France | French | 203023750001 | |||||||||
| LUSH, Dean Anthony | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 48894000004 | |||||||||
| MACPHEE, Alexander Arnold | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 14272610002 | |||||||||
| RICHES, David Kenneth | Director | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| VINCE, Judith | Director | 8 Leonard Avenue SM4 6DW Morden Surrey | British | 58400070001 | ||||||||||
| NMR DIRECTORS LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74192070001 | |||||||||||
| NMR SECRETARIES LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74199360001 |
Who are the persons with significant control of ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co | Apr 06, 2016 | Bis Avenue De Messine Paris 23 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROTHSCHILD HDF INVESTMENT ADVISER 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