SLOANE ROBINSON INVESTMENT SERVICES LIMITED
Overview
| Company Name | SLOANE ROBINSON INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847704 |
| 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 SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SLOANE ROBINSON INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOANE ROBINSON INVESTMENT MANAGEMENT LIMITED | Mar 25, 1997 | Mar 25, 1997 |
| SLOANE, ROBINSON INVESTMENT MANAGEMENT LIMITED | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2021 |
What are the latest filings for SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 36 Queen Street London EC4R 1BN to 25 Farringdon Street London EC4A 4AB on Dec 23, 2021 | 5 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Christopher John Alston Morrell as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David William Gale as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of John Edward Cutler as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Edward Travers James Butchart as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edward Travers James Butchart as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Alston Morrell as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Gale as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Cutler as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Thomas Chalmers Chenevix Trench as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Nathalie Desiree Tessa Becherel as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Mr Edward Travers James Butchart as a person with significant control on Nov 20, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Edward Travers James Butchart on Nov 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher John Alston Morrell on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, George Edward Silvanus | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 56122320001 | |||||
| SLOANE, Hugh Patrick | Director | Farringdon Street EC4A 4AB London 25 | England | British | 141541800001 | |||||
| ASTLEFORD, Peter David | Secretary | Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent | British | 67615280001 | ||||||
| BECHEREL, Nathalie Desiree Tessa | Secretary | Queen Street EC4R 1BN London 36 England | 169346240001 | |||||||
| DOLAN, Graham John Anthony | Secretary | Suite 114 Warnford Court Throgmorton Street EC2N 2AT London | British | 39943740002 | ||||||
| FARRELL, Tanya Louise | Secretary | St Dunstan's Hill EC3R 8ND London 20 | New Zealander | 78178250004 | ||||||
| OLD JEWRY SECRETARIAL LIMITED | Secretary | 11 Old Jewry EC2R 8DU London | 38463400001 | |||||||
| BALLINGAL, Andrew Robert Thomas | Director | 15 Cadogan Street SW3 2PP London | British | 46551580001 | ||||||
| BUTCHART, Edward Travers James | Director | Queen Street EC4R 1BN London 36 England | England | British | 56374730002 | |||||
| CHENEVIX TRENCH, Richard Thomas Chalmers | Director | Queen Street EC4R 1BN London 36 | United Kingdom | British | 49293750003 | |||||
| CUTLER, John Edward | Director | Queen Street EC4R 1BN London 36 | England | British | 174862560001 | |||||
| GALE, David William | Director | Queen Street EC4R 1BN London 36 England | England | British | 149181130002 | |||||
| HAWORTH, Mark Derek | Director | Pilgrims Lane Hampstead NW3 1SN London 24 | United Kingdom | British | 141772970001 | |||||
| MORRELL, Christopher John Alston | Director | Queen Street EC4R 1BN London 36 | England | British | 258429930002 | |||||
| PEARSON, Stephen Brian | Director | 35 Manchuria Road SW11 6AF London | British | 19757720003 | ||||||
| STIRLING, Robert Alexander | Director | 39 Artesian Road W2 5DB London | British | 33150800001 |
Who are the persons with significant control of SLOANE ROBINSON INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Cutler | Jun 04, 2019 | Queen Street EC4R 1BN London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Alston Morrell | Apr 30, 2019 | Queen Street EC4R 1BN London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Thomas Chalmers Chenevix-Trench | Apr 06, 2016 | Queen Street EC4R 1BN London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Gale | Apr 06, 2016 | Queen Street EC4R 1BN London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Travers James Butchart | Apr 06, 2016 | Queen Street EC4R 1BN London 36 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh Patrick Sloane | Apr 06, 2016 | Farringdon Street EC4A 4AB London 25 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Edward Silvanus Robinson | Apr 06, 2016 | Farringdon Street EC4A 4AB London 25 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SLOANE ROBINSON INVESTMENT SERVICES 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