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 | |
| 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 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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2012 | 14 pages | 4.68 | ||||||||||
Termination of appointment of Paul Stuart Chambers as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , 10 Crown Place, London, EC2A 4FT on Jul 27, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 13, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Ian Curry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Douglas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Close Investments Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gillian Marjorie Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stuart Chambers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawai Lai as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jessica Abigail Smith as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Julian Daly as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLOSE FINSBURY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jessica Abigail | Secretary | St. Philips BS2 0HQ Bristol Kings Orchard Queen Street United Kingdom | 161006750001 | |||||||
| CLARKE, Gillian Marjorie | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | 154546630001 | |||||
| CURRY, Richard Ian | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 105013710002 | |||||
| FARRAR, John William Lovat | Secretary | 116 Sutton Court Road Chiswick W4 3EQ London | British | 41946740001 | ||||||
| GRIFFIN PAIN, Caroline Emma | Secretary | Top Apartment 11 Warwick Square SW1V 2AA London | British | 63231670001 | ||||||
| KEELER, Robert Michael | Secretary | 36 Selcroft Road CR8 1AD Purley Surrey | British | 2191420002 | ||||||
| LAGO, Tracey Anne | Secretary | The Retreat LU5 4PZ Dunstable 2 Bedfordshire | British | 139582690001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| PENGELLY, Faith | Secretary | 21 Victoria Mews Magdalene Road SW18 3PY London | British | 71323850001 | ||||||
| SMITH, Alastair James | Secretary | 138 Castelnau SW13 9ET London | British | 69883100003 | ||||||
| SPIVEY, Hilary | Secretary | 52 Friars Street CO10 6AG Sudbury Suffolk | British | 1846560001 | ||||||
| WATSON, Simon Donald | Secretary | 19 Salisbury Road RH9 8AA Godstone Surrey | British | 48982500002 | ||||||
| CLOSE INVESTMENTS LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 117475800001 | |||||||
| BAILEY, David John | Director | Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire | United Kingdom | British | 2914140001 | |||||
| BARNES, Nigel Thomas | Director | The Flint Barn 6 Upper House Farm Woodlands SO24 0HW Alresford Hampshire | British | 86681770002 | ||||||
| BLACK, Douglas Buller | Director | 37 Sussex Street SW1V 4RJ London | British | 43854840001 | ||||||
| CHAMBERS, Paul Stuart | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 172496620001 | |||||
| DALY, Julian Francis | Director | 50 West Common AL5 2JW Harpenden Hertfordshire | England | British | 51769420002 | |||||
| DOUGLAS, Robin Michael | Director | 2 Home Farm Newton Longville MK17 0BB Milton Keynes | England | British | 72555510001 | |||||
| EDGE, Colin John | Director | 10 Addisland Court Holland Villas Road W14 8DA London | British | 67755060003 | ||||||
| GRIFFIN PAIN, Caroline Emma | Director | Top Apartment 11 Warwick Square SW1V 2AA London | United Kingdom | British | 63231670001 | |||||
| HUNTER, Alan Thomas Ferguson | Director | Flinders Cottage HP3 0PW Flaunden Hertfordshire | British | 72625600001 | ||||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| KING, Malcolm Robert | Director | 34 Haslemere Road N8 9RB London | England | British | 40336690002 | |||||
| LAI, Kawai | Director | Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire | United Kingdom | British | 136184790001 | |||||
| MATHIAS, Mark | Director | 75 Woodfield Road W5 1SR London | Indian | 90454580001 | ||||||
| PALMER, David Alan | Director | The Old Byre Crickham BS28 4JT Wedmore Somerset | British | 65482780001 | ||||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||
| REMINGTON, Philip John | Director | 68 Neos Zephygos Village Agios Tychonas 4521 Limassols Cyprus | British | 27876850001 | ||||||
| SABRI, Hasam Hilmi | Director | The Boo House Rockfield Close RH8 0DN Oxted Surrey | British | 63709680002 | ||||||
| SABRI, Hasam Hilmi | Director | 25 Hazelwood Heights RH8 0QQ Oxted Surrey | British | 63709680001 | ||||||
| SALOMON, William Henry | Director | W11 | United Kingdom | British | 2907290002 | |||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 |
Does CLOSE FINSBURY ASSET MANAGEMENT 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