CLOSE FINSBURY ASSET MANAGEMENT LIMITED

Overview

Company Name	CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865803
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984
Date of Cessation	Jan 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

(6523) /

Where is CLOSE FINSBURY ASSET MANAGEMENT LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FINSBURY ASSET MANAGEMENT LIMITED	Dec 28, 1987	Dec 28, 1987
FINSBURY FINANCE & HOLDING COMPANY LIMITED	Jul 04, 1985	Jul 04, 1985
SHELFCO (NO.36) LIMITED	Nov 22, 1984	Nov 22, 1984

What are the latest accounts for CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 04, 2012

Liquidators' statement of receipts and payments to Jul 14, 2012

14 pages

4.68

Mar 08, 2012

Termination of appointment of Paul Stuart Chambers as a director on Mar 01, 2012

1 pages

TM01

Jul 28, 2011

Register inspection address has been changed

2 pages

AD02

Jul 27, 2011

Registered office address changed from , 10 Crown Place, London, EC2A 4FT on Jul 27, 2011

2 pages

AD01

Jul 27, 2011

Declaration of solvency

3 pages

4.70

Jul 27, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2011	LRESSP

Jul 13, 2011

legacy

1 pages

SH20

Jul 13, 2011

legacy

1 pages

CAP-SS

Jul 13, 2011

Statement of capital on Jul 13, 2011

Capital: GBP 1

4 pages

SH19

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2011

Appointment of Mr Richard Ian Curry as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of Robin Douglas as a director

1 pages

TM01

Jul 01, 2011

Termination of appointment of Close Investments Limited as a secretary

1 pages

TM02

Jul 01, 2011

Termination of appointment of Kawai Lai as a director

1 pages

TM01

Jul 01, 2011

Appointment of Mrs Gillian Marjorie Clarke as a director

2 pages

AP01

Jul 01, 2011

Appointment of Mr Paul Stuart Chambers as a director

2 pages

AP01

Jun 22, 2011

Appointment of Ms Jessica Abigail Smith as a secretary

2 pages

AP03

Mar 30, 2011

Accounts for a dormant company made up to Jul 31, 2010

10 pages

Dec 09, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Full accounts made up to Jul 31, 2009

12 pages

Dec 14, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Termination of appointment of Julian Daly as a director

1 pages

TM01

View All Filings

Who are the officers of CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jessica Abigail St. Philips BS2 0HQ Bristol Kings Orchard Queen Street United Kingdom	Jun 18, 2011		Secretary	St. Philips BS2 0HQ Bristol Kings Orchard Queen Street United Kingdom					161006750001
CLARKE, Gillian Marjorie Crown Place EC2A 4FT London 10 United Kingdom	Jun 18, 2011		Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1960-1	Director	154546630001
CURRY, Richard Ian Finsbury Square EC2P 2YU London 30	Jun 18, 2011		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1963-5	Director	105013710002
FARRAR, John William Lovat 116 Sutton Court Road Chiswick W4 3EQ London		Jan 28, 1992	Secretary	116 Sutton Court Road Chiswick W4 3EQ London		British			41946740001
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Oct 12, 1995	Nov 03, 1998	Secretary	Top Apartment 11 Warwick Square SW1V 2AA London		British		Cs	63231670001
KEELER, Robert Michael 36 Selcroft Road CR8 1AD Purley Surrey	Nov 24, 1999	Aug 01, 2000	Secretary	36 Selcroft Road CR8 1AD Purley Surrey		British		Chartered Accountant	2191420002
LAGO, Tracey Anne The Retreat LU5 4PZ Dunstable 2 Bedfordshire	May 01, 2005	Feb 20, 2007	Secretary	The Retreat LU5 4PZ Dunstable 2 Bedfordshire		British			139582690001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Nov 03, 1998	Sep 22, 1999	Secretary	26 Limes Avenue N12 8QN London		British		Company Secretary	89693060001
PENGELLY, Faith 21 Victoria Mews Magdalene Road SW18 3PY London	Aug 01, 2000	Apr 02, 2003	Secretary	21 Victoria Mews Magdalene Road SW18 3PY London		British		Chartered Secretary	71323850001
SMITH, Alastair James 138 Castelnau SW13 9ET London	Apr 02, 2003	May 01, 2005	Secretary	138 Castelnau SW13 9ET London		British		Chartered Accountant	69883100003
SPIVEY, Hilary 52 Friars Street CO10 6AG Sudbury Suffolk	Jan 28, 1992	Oct 02, 1995	Secretary	52 Friars Street CO10 6AG Sudbury Suffolk		British			1846560001
WATSON, Simon Donald 19 Salisbury Road RH9 8AA Godstone Surrey	Sep 22, 1999	Nov 24, 1999	Secretary	19 Salisbury Road RH9 8AA Godstone Surrey		British			48982500002
CLOSE INVESTMENTS LIMITED 10 Crown Place EC2A 4FT London	Feb 20, 2007	Jun 18, 2011	Secretary	10 Crown Place EC2A 4FT London					117475800001
BAILEY, David John Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire		Mar 18, 1999	Director	Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire	United Kingdom	British	1949-1	Consultant	2914140001
BARNES, Nigel Thomas The Flint Barn 6 Upper House Farm Woodlands SO24 0HW Alresford Hampshire	Jan 06, 2003	Oct 28, 2004	Director	The Flint Barn 6 Upper House Farm Woodlands SO24 0HW Alresford Hampshire		British	1968-6	Director	86681770002
BLACK, Douglas Buller 37 Sussex Street SW1V 4RJ London	Jul 07, 1995	Nov 01, 1996	Director	37 Sussex Street SW1V 4RJ London		British	1957-6	Ca/Cd	43854840001
CHAMBERS, Paul Stuart Crown Place EC2A 4FT London 10 United Kingdom	Jun 18, 2011	Mar 01, 2012	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1967-4	Director	172496620001
DALY, Julian Francis 50 West Common AL5 2JW Harpenden Hertfordshire	Apr 29, 2003	Sep 30, 2009	Director	50 West Common AL5 2JW Harpenden Hertfordshire	England	British	1959-9	Finance Director	51769420002
DOUGLAS, Robin Michael 2 Home Farm Newton Longville MK17 0BB Milton Keynes	Sep 28, 2009	Jun 18, 2011	Director	2 Home Farm Newton Longville MK17 0BB Milton Keynes	England	British	1958-6	Accountant	72555510001
EDGE, Colin John 10 Addisland Court Holland Villas Road W14 8DA London	Nov 24, 1999	Oct 18, 2002	Director	10 Addisland Court Holland Villas Road W14 8DA London		British	1953-5	Marketing Director	67755060003
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Oct 12, 1995	Nov 24, 1999	Director	Top Apartment 11 Warwick Square SW1V 2AA London	England	British	1964-3	Cs	63231670001
HUNTER, Alan Thomas Ferguson Flinders Cottage HP3 0PW Flaunden Hertfordshire	Apr 01, 1999	Nov 24, 1999	Director	Flinders Cottage HP3 0PW Flaunden Hertfordshire		British	1950-7	Company Director	72625600001
KEELER, Robert Michael 36 Selcroft Road CR8 1AD Purley Surrey	Jun 02, 2008	Sep 28, 2009	Director	36 Selcroft Road CR8 1AD Purley Surrey	United Kingdom	British	1958-3	Accountant	2191420002
KEELER, Robert Michael 36 Selcroft Road CR8 1AD Purley Surrey	Nov 24, 1999	Oct 23, 2000	Director	36 Selcroft Road CR8 1AD Purley Surrey	United Kingdom	British	1958-3	Chartered Accountant	2191420002
KEOGH, Colin Denis The Manor Farm North Oakley RG26 5TT Tadley Hampshire	Aug 25, 1999	Jul 31, 2003	Director	The Manor Farm North Oakley RG26 5TT Tadley Hampshire	United Kingdom	British	1953-7	Merchant Banker	2363050003
KING, Malcolm Robert 34 Haslemere Road N8 9RB London	Sep 08, 1994	Apr 24, 1997	Director	34 Haslemere Road N8 9RB London	England	British	1957-3	Investment Manager	40336690002
LAI, Kawai Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire	Sep 28, 2009	Jun 18, 2011	Director	Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire	United Kingdom	British	1975-7	Accountant	136184790001
MATHIAS, Mark 75 Woodfield Road W5 1SR London	Apr 06, 1998	Apr 01, 1999	Director	75 Woodfield Road W5 1SR London		Indian	1963-9	Investment Manager	90454580001
PALMER, David Alan The Old Byre Crickham BS28 4JT Wedmore Somerset	Sep 29, 1997	Mar 18, 1999	Director	The Old Byre Crickham BS28 4JT Wedmore Somerset		British	1963-5	Investment Director	65482780001
PERRIN, Roger William Nasmith 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey	Oct 16, 2002	Dec 03, 2006	Director	7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		British	1954-5	Investment Banker	8369390001
REMINGTON, Philip John 68 Neos Zephygos Village Agios Tychonas 4521 Limassols Cyprus	Nov 01, 1996	Mar 18, 1999	Director	68 Neos Zephygos Village Agios Tychonas 4521 Limassols Cyprus		British	1956-11	Chartered Accountant	27876850001
SABRI, Hasam Hilmi The Boo House Rockfield Close RH8 0DN Oxted Surrey	Nov 24, 1999	Apr 30, 2001	Director	The Boo House Rockfield Close RH8 0DN Oxted Surrey		British	1963-3	Banker	63709680002
SABRI, Hasam Hilmi 25 Hazelwood Heights RH8 0QQ Oxted Surrey	May 18, 1998	Apr 01, 1999	Director	25 Hazelwood Heights RH8 0QQ Oxted Surrey		British	1963-3	Investment Banker	63709680001
SALOMON, William Henry W11		Mar 18, 1999	Director	W11	United Kingdom	British	1957-9	Merchant Banker	2907290002
SIEFF, Jonathan Saul 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London	Jul 31, 2003	Sep 30, 2007	Director	6 Eversley Park Camp Road Wimbledon Common SW19 4UU London		British	1966-2	Investment Banker	90078460003

View Detailed Information on Officers and People with Significant Control

Does CLOSE FINSBURY ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2011	Commencement of winding up
Jan 29, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jul 15, 2011

View Detailed Information on Insolvency Cases

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.
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