J O HAMBRO ASSET MANAGEMENT LIMITED

Overview

Company Name	J O HAMBRO ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04028116
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000
Date of Cessation	Apr 09, 2017

Summary

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

What is the purpose of J O HAMBRO ASSET MANAGEMENT LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is J O HAMBRO ASSET MANAGEMENT LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of J O HAMBRO ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 843 LIMITED	Jul 06, 2000	Jul 06, 2000

What are the latest accounts for J O HAMBRO ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for J O HAMBRO ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 09, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 06, 2016

Registered office address changed from 16 Babmaes Street London SW1Y 6AH Uk to 15 Canada Square London E14 5GL on Jul 06, 2016

2 pages

AD01

Jun 30, 2016

Declaration of solvency

3 pages

4.70

Jun 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2016	LRESSP

Mar 08, 2016

Statement of capital on Mar 08, 2016

Capital: GBP 1.68

4 pages

SH19

Mar 02, 2016

legacy

1 pages

SH20

Mar 02, 2016

legacy

1 pages

CAP-SS

Mar 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2015

Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on Sep 09, 2015

2 pages

AD01

Jul 30, 2015

Termination of appointment of Hugh John Grootenhuis as a director on Jul 13, 2015

2 pages

TM01

Jul 16, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 16,800,002	SH01

Jun 17, 2015

Full accounts made up to Sep 30, 2014

17 pages

Nov 20, 2014

Full accounts made up to Dec 31, 2013

19 pages

Nov 12, 2014

Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

3 pages

AA01

Jul 23, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

6 pages

AR01

Aug 13, 2013

Appointment of David Morgan as a director

3 pages

AP01

Jul 10, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2013	Statement of capital following an allotment of shares on Jul 10, 2013	SH01

Jul 05, 2013

Statement of capital following an allotment of shares on May 29, 2013

Capital: GBP 16,800,002

4 pages

SH01

Jul 05, 2013

Statement of capital following an allotment of shares on May 29, 2013

Capital: GBP 8,092,144

4 pages

SH01

View All Filings

Who are the officers of J O HAMBRO ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAVENER, Lucy Kate St. James's Square SW1Y 4HB London 21	Mar 16, 2010		Secretary	St. James's Square SW1Y 4HB London 21		British		150196250001
ANDERSON, John Alexander Canada Square E14 5GL London 15	Dec 01, 2000		Director	Canada Square E14 5GL London 15	United Kingdom	British	1940-11	11434180001
CHAPLIN, David Frank St. James's Square SW1Y 4HB London 21	Mar 16, 2010		Director	St. James's Square SW1Y 4HB London 21	United Kingdom	British	1951-10	29960730003
MORGAN, David John St. James's Square SW1Y 4HB London 21 United Kingdom	Aug 02, 2013		Director	St. James's Square SW1Y 4HB London 21 United Kingdom	England	British	1957-5	152061000001
MARSHALL, Hannah Elizabeth 22 Reddons Road BR3 1LZ Beckenham Kent	Sep 08, 2000	Feb 05, 2010	Secretary	22 Reddons Road BR3 1LZ Beckenham Kent		British		66035110001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jul 06, 2000	Sep 08, 2000	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
BALNIEL, Anthony Robert, Lord St James's Square SW1Y 4HB London 21	Dec 01, 2000	Nov 18, 2009	Director	St James's Square SW1Y 4HB London 21	United Kingdom	British	1958-11	74050800002
FRANCKLIN, William Alexander Mavourn St James's Square SW1Y 4HB London 21	Dec 01, 2000	Mar 16, 2010	Director	St James's Square SW1Y 4HB London 21	England	British	1958-1	39474740004
GROOTENHUIS, Hugh John St. James's Square SW1Y 4HB London 21	Mar 16, 2010	Jul 13, 2015	Director	St. James's Square SW1Y 4HB London 21	England	British	1958-4	26883550001
HAMBRO, Clementine Sylvia 27 St Lukes Mews W11 1DF London	Sep 08, 2000	Apr 20, 2004	Director	27 St Lukes Mews W11 1DF London		British	1976-6	102272180001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Sep 08, 2000	Apr 20, 2004	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	53684400001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire	Sep 08, 2000	Apr 25, 2009	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
MARSH, Ian Alistair, Mr. St. James's Square SW1Y 4HB London 21	Mar 16, 2010	Nov 29, 2010	Director	St. James's Square SW1Y 4HB London 21	United Kingdom	British	1961-8	149870440001
STEEL, Andrew James Dormers Hayes Close BR2 7BZ Hayes Kent	Sep 08, 2000	May 20, 2009	Director	Dormers Hayes Close BR2 7BZ Hayes Kent	England	British	1968-2	53045540002
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jul 06, 2000	Sep 08, 2000	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Does J O HAMBRO ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2017	Dissolved on
Jun 14, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2016	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2016

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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