CROSS ASSET MANAGEMENT LIMITED
Overview
| Company Name | CROSS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSS ASSET MANAGEMENT LIMITED?
- (7487) /
Where is CROSS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | c/o C/O PURNELLS Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSS ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CROSS 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 | 18 pages | 4.71 | ||||||||||
Registered office address changed from 1 Adam Street London WC2N 6LE on Dec 01, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andrew James Knatchbull on Oct 31, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Christine Elizabeth Lee as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Elizabeth Lee as a secretary on Oct 31, 2011 | 2 pages | TM02 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Douglas Mortimer Grant as a director on Sep 02, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Charles Kirwan Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of Adam Douglas Mortimer Grant as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roderick Campbell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher De Mattos as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Couttie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 19, 2010 | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CROSS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRWAN TAYLOR, Charles Patrick | Director | Adam Street WC2N 6LE London 1 Uk | United Kingdom | British | None | 118475410001 | ||||
| KNATCHBULL, Andrew James | Director | Park Avenue CM13 2RF Hutton 2 Gainsborough Place Essex | England | British | Chartered Accountant | 129242710002 | ||||
| DE MATTOS, Christopher Roderick | Secretary | The Blue House Isenhurst Cross In Hand TN21 0TQ Heathfield East Sussex | British | Director | 77839840002 | |||||
| GAMMON, Andrew Duncan | Secretary | 7 Galata Road SW13 9NQ London | British | 29685680002 | ||||||
| LEE, Christine Elizabeth | Secretary | St Josephs Vale Blackheath SE3 0XG London 75 | British | 129242900002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMPBELL, Roderick Hugo | Director | 57 Ledbury Road W11 2AA London | United Kingdom | British | Asset Management | 14346560004 | ||||
| COUTTIE, Stephen | Director | Eaton Terrace SW1W 8TN London 75 | England | British | Chief Operating Officer | 65401190003 | ||||
| DE MATTOS, Christopher Roderick | Director | Es Serrettes Chemin Des Cuarroz 51 1807 Blonay Switzerland | United Kingdom | British | Director | 77839840003 | ||||
| GRANT, Adam Douglas Mortimer | Director | 1 Adam Street London WC2N 6LE | England | British | None | 147687150001 | ||||
| LEE, Christine Elizabeth | Director | St Josephs Vale Blackheath SE3 0XG London 75 | England | British | Barrister | 129242900002 | ||||
| LINSLEY, David Charles | Director | Langleys Long Mill Lane TN15 8QE St Marys Platt | British | Director | 71112840004 | |||||
| MENDOZA, Neil | Director | 45 Warren Street New York Ny 10007 | British | Publisher | 47546740003 | |||||
| SADEQUE, Schehrezade | Director | C4 Albion Riverside 8 Hester Road SW11 4AR London | United Kingdom | British | Director | 97907120002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CROSS ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 16, 2000 Delivered On May 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 16 may 2000 | |
Short particulars All interest in the interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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Does CROSS ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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