CLOSE MULTI MANAGER LIMITED
Overview
| Company Name | CLOSE MULTI MANAGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02840154 |
| 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 MULTI MANAGER LIMITED?
- (7499) /
Where is CLOSE MULTI MANAGER LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE MULTI MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON ASSET MANAGEMENT LIMITED | Jan 18, 2002 | Jan 18, 2002 |
| AON ADVISORS (U.K.) LIMITED | Oct 22, 1993 | Oct 22, 1993 |
| LONDON GENERAL ADVISORS, LTD. | Aug 20, 1993 | Aug 20, 1993 |
| PCO 110 LIMITED | Jul 28, 1993 | Jul 28, 1993 |
What are the latest accounts for CLOSE MULTI MANAGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for CLOSE MULTI MANAGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT on Apr 04, 2012 | 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 | ||||||||||
Statement of capital on Mar 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Marjorie Clarke as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stuart Chambers as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robin Douglas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Stockwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Ian Curry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stuart Chambers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Douglas as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Jessica Abigail Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Swales as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of CLOSE MULTI MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jessica Abigail | Secretary | c/o Close Asset Management Queen Street St. Philips BS2 0HQ Bristol Kings Orchard United Kingdom | 157926740001 | |||||||
| 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 | |||||
| BLAKE, David Michael Victor | Secretary | 29 Pursers Cross Road SW6 4QY London | British | 37481610001 | ||||||
| DOUGLAS, Robin Michael | Secretary | 2 Home Farm Newton Longville MK17 0BB Milton Keynes | British | 72555510001 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| MOORE, Matthew Charles | Secretary | 55 Crouch Hall Road N8 8HH London | British | 114515110001 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| BLAKE, David Michael Victor | Director | 29 Pursers Cross Road SW6 4QY London | British | 37481610001 | ||||||
| BRADLEY, Paul Gerard | Director | 8 Devonshire Square EC2M 4PL London | British | 41709260003 | ||||||
| CHAMBERS, Paul Stuart | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 172496620001 | |||||
| CONWAY, Michael Anthony | Director | 342 Trinity Lane 60521 Oak Brook Illinois Usa | American | 36030450001 | ||||||
| DOUGLAS, Robin Michael | Director | 2 Home Farm Newton Longville MK17 0BB Milton Keynes | England | British | 72555510001 | |||||
| DYSON, Maurice | Director | Fildraw Phildraw Road IM9 3EH Ballasalla Isle Of Man | Isle Of Man | British | 101521270001 | |||||
| FRAME, Alan Robert | Director | Cairngall Epsom Road Ewell KT17 1JY Epsom Surrey | England | British | 45253400002 | |||||
| JOHNSON, William Joseph | Director | 46 Gayton Road HA1 2LS Harrow Middlesex | British | 35996880001 | ||||||
| JOHNSON, William Joseph | Director | 46 Gayton Road HA1 2LS Harrow Middlesex | British | 35996880001 | ||||||
| JURKOWSKI, Robert James | Director | Summerdawn 10 Oathall Avenue RH16 3EU Haywards Heath West Sussex | American | 63490340001 | ||||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KROPMAN, Jonathan Ronald | Director | 54 Howitt Road NW3 4LJ London | United Kingdom | British | 28758650001 | |||||
| MARJORIBANKS, Francis Nigel | Director | The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex | England | British | 373080002 | |||||
| MILLER, Lawrence Richard | Director | 2715 Priscilla 60035 Highland Park Illinois Usa | American | 36106910001 | ||||||
| MOORE, Matthew Charles | Director | 55 Crouch Hall Road N8 8HH London | United Kingdom | British | 114515110001 | |||||
| STOCKWELL, Fiona Alison | Director | 6 Lancaster Avenue EN4 0EX Hadley Wood Stray Leaves Hertfordshire | England | British | 170387680001 | |||||
| SWALES, Adrian Philip | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 120957170001 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 |
Does CLOSE MULTI MANAGER 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