FORTUNE ASSET MANAGEMENT LIMITED
Overview
| Company Name | FORTUNE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03826742 |
| 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 FORTUNE ASSET MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FORTUNE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUNE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 240 LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for FORTUNE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for FORTUNE ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FORTUNE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * 10 Crown Place London EC2A 4FT* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Jul 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Jessica Abigail Smith on Jun 20, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Paul Chambers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 19 pages | AA | ||||||||||
Director's details changed for Mr Martin Andrew on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 22 pages | AA | ||||||||||
Termination of appointment of Mark Ebert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Jessica Abigail Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Hopkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Thornton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Ian Curry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Marjorie Clarke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2009 | 25 pages | AA | ||||||||||
Appointment of Mr Paul Stuart Chambers as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FORTUNE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jessica Abigail | Secretary | Crown Place EC2A 4FT London 10 United Kingdom | 155870150001 | |||||||
| ANDREW, Martin | Director | Finsbury Square EC2P 2YU London 30 | England | British | 84997270001 | |||||
| CLARKE, Gillian Marjorie | Director | Old Meadow Close HP4 3UG Berkhamsted 1 Hertfordshire United Kingdom | England | British | 154546630001 | |||||
| CURRY, Richard Ian | Director | Lower Raydon IP7 5QW Ipswich Mount Pleasant House Suffolk United Kingdom | United Kingdom | British | 105013710002 | |||||
| HOPKINS, Simon John | Secretary | 18 St. Petersburgh Place W2 4LB London | British | 51367390004 | ||||||
| KEELEX CORPORATE SERVICES LIMITED | Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||
| CHAMBERS, Paul Stuart | Director | Exchange Square Primrose Street EC2A 2BY London 10 England | United Kingdom | British | 172496620001 | |||||
| EBERT, Mark Erich | Director | Route De Zephire 4, 1817 Fontanivent Fontanivent Switzerland | Switzerland | Swiss | 112392480001 | |||||
| GRAVES, Christopher | Director | 49 Route Du Moulin Roget Avully Ge 1237 | Swiss | 75580140001 | ||||||
| HOPKINS, Simon John | Director | 18 St. Petersburgh Place W2 4LB London | England | British | 51367390004 | |||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 | ||||||
| TARVIN, Richard Paul Charles, Dr | Director | 33 Crabtree Lane SW6 6LP London | Australian | 94520740001 | ||||||
| THORNTON, Gary John | Director | 15 Ewart Road SE23 1AY London | United Kingdom | British | 75580120001 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 | |||||
| KEELEX FORMATIONS LIMITED | Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 83269770001 |
Does FORTUNE ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 28, 2002 Delivered On Jun 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £65,000 ("the deposit"). | ||||
Persons Entitled
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Transactions
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Does FORTUNE 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