ADVENT 2 FUND MANAGERS LIMITED
Overview
| Company Name | ADVENT 2 FUND MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03492713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENT 2 FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ADVENT 2 FUND MANAGERS LIMITED located?
| Registered Office Address | 158-160 North Gower Street NW1 2ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENT 2 FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 688 LIMITED | Jan 14, 1998 | Jan 14, 1998 |
What are the latest accounts for ADVENT 2 FUND MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for ADVENT 2 FUND MANAGERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVENT 2 FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 25 Buckingham Gate London SW1E 6LD on Jun 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2008 | 11 pages | AA | ||||||||||
Who are the officers of ADVENT 2 FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABB, Leslie Ian | Secretary | Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk | British | 72134170003 | ||||||
| BAINES, Peter Anthony | Director | 11 Denbigh Gardens TW10 6EN Richmond Surrey | England | British | 70827570003 | |||||
| GABB, Leslie Ian | Director | Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk | United Kingdom | British | 72134170003 | |||||
| WARDELL-YERBURGH, Atlanta Jane Kenyon | Secretary | Top Floor 139 Sulgrave Road W6 7PX London | British | 141536190001 | ||||||
| WILLIAMS, Martin Gwynne | Secretary | 10 Cambisgate Church Road SW19 5AL Wimbledon London | British | 4959300001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BAINES, Peter Anthony | Director | 31 Chelwood Gardens TW9 4JG Richmond Surrey | England | British | 70827570001 | |||||
| BENJAMIN, Jerry Christopher | Director | Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex | Uk | British | 34371910003 | |||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||
| DAVIES, Peter Richard | Director | Maythorn Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | 52205080001 | ||||||
| HUGHES, David Michael | Director | 6 Merrydown Way BR7 5RS Chislehurst Kent | United Kingdom | British | 15718340001 | |||||
| LEE, Patrick Pak Tin | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | American | 80716390002 | ||||||
| LEE, Patrick Pak-Tin | Director | 53 Pagoda Avenue TW9 2HQ Richmond Surrey | American | 67672140001 | ||||||
| PEARCE, William Harold Neil | Director | Tickley Burkham GU34 5RR Alton Hampshire | England | British | 4508640002 | |||||
| SPEIRS, Allan Cameron | Director | 34 Balcombe Street NW1 6ND London | British | 13084560001 | ||||||
| TEASDALE, Nicholas John | Director | Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire | Great Britain | British | 55089230001 | |||||
| WILLIAMS, Martin Gwynne | Director | 10 Cambisgate Church Road SW19 5AL Wimbledon London | United Kingdom | British | 4959300001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
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