ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
Overview
| Company Name | ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02399898 |
| 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 ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWS INVESTMENT FUNDS LIMITED | Sep 13, 2002 | Sep 13, 2002 |
| DEUTSCHE INVESTMENT FUNDS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| MORGAN GRENFELL INVESTMENT FUNDS LIMITED | Oct 14, 1991 | Oct 14, 1991 |
| MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED | Aug 16, 1989 | Aug 16, 1989 |
| DETERMEAD LIMITED | Jun 30, 1989 | Jun 30, 1989 |
What are the latest accounts for ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH to 1 More London Place London SE1 2AF on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 11, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott Edward Massie as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tenon Nominees Limited as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||||||
| GORMAN, Alexandra | Secretary | 29 Radcliffe Road Winchmore Hill N21 2SD London | British | 77676320001 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Langford Green Champion Hill SE5 8BX London 41 | British | 137236370001 | ||||||||||
| POPE, Mark | Secretary | 1 Meadview Road SG12 9JU Ware Hertfordshire | British | 39106240004 | ||||||||||
| THORNHILL, Jane Carol | Secretary | 1 Queens Walk HA1 1XR Harrow Middlesex | British | 6738190001 | ||||||||||
| BALLARD, Simon Adrian | Director | Orchard Lodge School Lane Great Horkesley CO6 4BP Colchester Essex | British | 43383840001 | ||||||||||
| BARATTA, Johannes | Director | 15 Trevor Place SW7 1LB London | Austrian | 56148010001 | ||||||||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | 66378770001 | ||||||||||
| BIPIN SHAH, Gaurav | Director | 20 Park Lodge NW8 6QT Saint Johns Wood Park London | Indian | 83879330001 | ||||||||||
| CLARK, Andrew Simon | Director | 19 Burlington Place RH2 9HT Reigate Surrey | British | 78615960001 | ||||||||||
| COOK, Jonathan Munro | Director | 4 Studley Bishops Down Park Road TN4 8XS Tunbridge Wells Kent | British | 58333110002 | ||||||||||
| COOPER, Patrick James Thirkell | Director | 13 Holroyd Road SW15 6LN London | British | 52281270001 | ||||||||||
| COPLEY, David Alan | Director | 47 Sussex Road HA1 4LU Harrow Middlesex | British | 82215990001 | ||||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | 142350460001 | |||||||||
| DWERRYHOUSE, William Peter | Director | Saintburyhill Lower Froyle GU34 4LE Alton Hampshire | British | 9188120001 | ||||||||||
| FLETCHER, Alexander William Frederick | Director | 28 Musgrave Crescent SW6 4QE London | British | 75896890004 | ||||||||||
| FOX, James George | Director | Trewardreva Constantine TR11 5QB Falmouth Cornwall | England | British | 35562330001 | |||||||||
| FRAHER, Gilbert Anthony Edmund | Director | Woodlands 15 Oatlands Avenue KT13 9SN Weybridge Surrey | Irish | 9275060001 | ||||||||||
| HAWTHORN, Alan William | Director | 23 Lennel Avenue EH12 6DW Edinburgh | United Kingdom | British | 108224960002 | |||||||||
| HOGWOOD, Paul Arthur | Director | 15 Ambleside CM16 4PT Epping Essex | United Kingdom | British | 7453920004 | |||||||||
| HOUGH, Gerald Valentine | Director | Greensted House Greensted Road CM5 9LG Ongar Essex | British | 66950780001 | ||||||||||
| HYDE, Paul Crispin | Director | Beechwood Meadowcroft School Road Coddenham IP6 9PS Ipswich Suffolk | British | 50653010001 | ||||||||||
| JONES, Neil Griffith | Director | 8 Rutherford Drive WA16 8GX Knutsford Cheshire | British | 81820100001 | ||||||||||
| KANE, Graham Richard | Director | 18 Routh Road SW18 3SW London | England | British | 65708400001 | |||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | 67379280001 | |||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 54561710005 | |||||||||
| MAGINNESS, June Elizabeth | Director | Pear Tree Cottage Garden End Common Road CM4 9LD Stock Essex | Irish | 58077330001 | ||||||||||
| MARSHALL, Gary Robert | Director | 18 Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | 48170740005 | |||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 134096870002 | |||||||||
| PERCY, Keith Edward | Director | Mansard 57 Alderton Hill IG10 3JD Loughton Essex | United Kingdom | British | 62288260001 | |||||||||
| RHYDDERCH, David | Director | 21 Ox Lane AL5 4HF Harpenden Hertfordshire | British | 82596380002 |
Does ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS 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