AXA MULTIMANAGER LIMITED

Overview

Company Name	AXA MULTIMANAGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03601477
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1998
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AXA MULTIMANAGER LIMITED?

(6712) /

Where is AXA MULTIMANAGER LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AXA MULTIMANAGER LIMITED?

Previous Company Names
Company Name	From	Until
AXA INVESTMENT MANAGERS LONDON LIMITED	Sep 10, 1998	Sep 10, 1998
AXA INVESTMENT MANAGERS (LONDON) LIMITED	Jul 21, 1998	Jul 21, 1998

What are the latest accounts for AXA MULTIMANAGER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AXA MULTIMANAGER LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2010

Liquidators' statement of receipts and payments to Aug 23, 2010

5 pages

4.68

Sep 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 11, 2010

Secretary's details changed for Eleanor Cranmer on Aug 10, 2010

2 pages

CH03

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2010

Termination of appointment of Martin Hall as a director

1 pages

TM01

Mar 30, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Mar 06, 2009

legacy

1 pages

287

Mar 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2009	LRESSP

Mar 06, 2009

Declaration of solvency

3 pages

4.70

Feb 13, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

1 pages

288b

Nov 13, 2008

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 24, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288a

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288c

Dec 31, 2007

legacy

1 pages

288a

Dec 31, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of AXA MULTIMANAGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANMER, Eleanor 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	May 01, 2007		Secretary	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom		British		39321240002
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	Jan 18, 2002	May 01, 2007	Secretary	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent		British		30704790001
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Sep 22, 1998	Jan 25, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		35886380001
GREIG, Kenneth John 62 Bushwood Road TW9 3BQ Richmond Surrey	Jan 25, 2000	Jan 18, 2002	Secretary	62 Bushwood Road TW9 3BQ Richmond Surrey		British		81870790001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 21, 1998	Sep 22, 1998	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Sep 22, 1998	Jul 21, 2003	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
CARREL BILLIARD, Dominique Jacques Joseph Marie 7 Newgate Street EC1A 7NX London	Jul 01, 2006	Jan 19, 2009	Director	7 Newgate Street EC1A 7NX London	France	French	1966-5	113938670002
CESARI, Odette 23 Rue Jacques Hillairet FOREIGN 75012 Paris France	Sep 19, 2006	Oct 24, 2007	Director	23 Rue Jacques Hillairet FOREIGN 75012 Paris France		French	1957-6	116708360001
CHOUDHURY, Julia Rosalind 51 Winsham Grove SW11 6NB London	Mar 06, 2003	Feb 18, 2005	Director	51 Winsham Grove SW11 6NB London	England	British	1967-1	87736640001
CLAMAGIRAND, Laurent Christian 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly	Jul 25, 2006	Jun 30, 2007	Director	81 Rue Des Bigaudes FRANCE 78750 Mareil Marly		French	1965-6	111264090001
D'AVAUCOURT, Thibaud De Vitry Newgate Street EC1A 7NX London 7	Apr 18, 2008	Jan 19, 2009	Director	Newgate Street EC1A 7NX London 7		French	1962-8	131043020001
DOLAN, Kevin Claude 29 Clareville Street SW7 5AJ London	Jan 07, 2000	Jun 19, 2001	Director	29 Clareville Street SW7 5AJ London		American	1953-9	70020200002
ELLIS, Simon Charles Stoney End Highfield Road KT14 6QT West Byfleet Surrey	Mar 01, 2004	Dec 16, 2005	Director	Stoney End Highfield Road KT14 6QT West Byfleet Surrey	United Kingdom	British	1959-6	179315050001
GOULD, Ronald Jay 21 Paradise Walk SW3 4JL London	Sep 22, 1998	Jan 06, 2000	Director	21 Paradise Walk SW3 4JL London		Us British	1948-2	19252670002
GRIFFITHS, Paul Thomas 8 Leyborne Park Kew TW9 3HA Richmond Surrey	Jan 28, 2005	Jul 25, 2006	Director	8 Leyborne Park Kew TW9 3HA Richmond Surrey	England	British	1967-2	95359130001
HALL, Martin Alexander 7 Newgate Street EC1A 7NX London	Aug 22, 2007	Apr 21, 2010	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1959-1	126766890001
HEALY, Douglas Taylor 86 Joralemon Street Brooklyn New York New York 11201 Usa	Jan 25, 2001	Mar 25, 2003	Director	86 Joralemon Street Brooklyn New York New York 11201 Usa		Amrican	1965-3	74170450002
HOLMES, Virginia Anne 9 Wellington Square SW3 4NJ London	Nov 26, 2001	Oct 01, 2002	Director	9 Wellington Square SW3 4NJ London	England	British	1960-5	67842780001
JENKINS, Neil Patrick 52 Gloucester Crescent NW1 7EG London	Jan 30, 2001	May 30, 2003	Director	52 Gloucester Crescent NW1 7EG London	United Kingdom	British	1960-5	57778320001
LE BARROIS D`ORGEVAL, Philippe Pierre Paul 58 Bolingbroke Road W14 0AH London	Jul 22, 2003	Jul 25, 2006	Director	58 Bolingbroke Road W14 0AH London		French	1970-6	92134260002
MOREAU, Nicolas Jean Marie Denis 28 Bis Boulevard Du Chateau FOREIGN 92200 Neuilly Sur Seine France	Jun 25, 2003	Jun 30, 2006	Director	28 Bis Boulevard Du Chateau FOREIGN 92200 Neuilly Sur Seine France		French	1965-5	81673220001
MOUEN MAKOUA, Daniel Joseph Max 18 Bagley's Lane SW6 2AR London	May 31, 2003	Jun 20, 2008	Director	18 Bagley's Lane SW6 2AR London	United Kingdom	British	1963-3	90344490002
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	Jan 22, 2001	Nov 26, 2001	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	104443880001
VERCOUSTRE, Emmanuel 7 Newgate Street EC1A 7NX London	Jun 30, 2007	Jan 19, 2009	Director	7 Newgate Street EC1A 7NX London		French	1962-1	126767030001
WISSON, Stephen Kenneth St Georges Road BR1 2LD Bromley Norman House Kent	Feb 10, 2003	Mar 14, 2005	Director	St Georges Road BR1 2LD Bromley Norman House Kent	United Kingdom	British	1952-5	129558910001
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 21, 1998	Sep 22, 1998	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001

View Detailed Information on Officers and People with Significant Control

Does AXA MULTIMANAGER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2009	Commencement of winding up
Dec 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Feb 24, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 24, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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