NEW WORLD INVESTMENT MANAGERS LIMITED
Overview
| Company Name | NEW WORLD INVESTMENT MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403160 |
| 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 NEW WORLD INVESTMENT MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEW WORLD INVESTMENT MANAGERS LIMITED located?
| Registered Office Address | 3rd Floor Bewlay House, 2 Swallow Place W1B 2AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WORLD INVESTMENT MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APAC RESOURCES INVESTMENT MANAGEMENT LIMITED | Dec 28, 2012 | Dec 28, 2012 |
| AMBRIAN ASSET MANAGEMENT LIMITED | Jun 15, 2005 | Jun 15, 2005 |
| RESOURCE CAPITAL INTERNATIONAL LIMITED | Jun 08, 2005 | Jun 08, 2005 |
| RESERVE CAPITAL LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| R.C.G. INTERNATIONAL LIMITED | Jul 11, 2002 | Jul 11, 2002 |
| JUBILEE PLATINUM LIMITED | May 22, 2002 | May 22, 2002 |
| RCG INTERNATIONAL LIMITED | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for NEW WORLD INVESTMENT MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for NEW WORLD INVESTMENT MANAGERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW WORLD INVESTMENT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2015 | 16 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nigel Carter as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Wong as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin Ferrar as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Clegg as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nigel Thomas Carter as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2013
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Chan Wai Wong as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2013
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2013
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2013
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from * C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom* on May 09, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL* on May 08, 2013 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed apac resources investment management LIMITED\certificate issued on 13/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW WORLD INVESTMENT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUZZACOTT SECRETARIES LIMITED | Secretary | c/o Buzzacott Llp Wood Street EC2V 6DL London 130 |
| 174713140001 | ||||||||||
| FERGUSON, Andrew Charles | Director | Floor Bewlay House, 2 Swallow Place W1B 2AE London 3rd United Kingdom | Hong Kong | British | 174713540001 | |||||||||
| WONG, Frederick Wai Keung | Director | Floor Bewlay House, 2 Swallow Place W1B 2AE London 3rd United Kingdom | Hong Kong | New Zealander | 174713700001 | |||||||||
| SAMTANI, Raju | Secretary | 5 Acantha Court 15a Montpelier Road W5 2QP London | British | 75860100001 | ||||||||||
| STEINBERG, Nathan Anthony | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | British | 47289570001 | ||||||||||
| GREAT PORTLAND STREET REGISTRARS LIMITED | Secretary | 2nd Floor Manfield House 1 Southampton Street WC2R 0LR London | 95609900001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| ASHLEY, Robert Norman | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | United Kingdom | Australian | 53507990002 | |||||||||
| BIRD, Colin | Director | 1 Larchwood Glade GU15 3UW Camberley Surrey | United Kingdom | British | 4358240001 | |||||||||
| BURNE, Malcolm Alec | Director | Leigh Cottage 3 Claremont Drive Claremont Park KT10 9LU Esher Surrey | United Kingdom | British | 279770007 | |||||||||
| CARTER, Nigel Thomas | Director | Floor Bewlay House, 2 Swallow Place W1B 2AE London 3rd United Kingdom | United Kingdom | British | 182022970001 | |||||||||
| CLEGG, Roger Francis | Director | Queen Victoria Street EC4V 4BJ London Old Change House 128 | Uk | British | 113116650002 | |||||||||
| COLES, John Michael | Director | Queen Victoria Street EC4V 4BJ London Old Change House 128 | United Kingdom | British | 105840760001 | |||||||||
| FERRAR, Gavin Ronald | Director | Floor Bewlay House, 2 Swallow Place W1B 2AE London 3rd United Kingdom | United Kingdom | British | 171725850001 | |||||||||
| GAFFNEY, Thomas Benedict | Director | Queen Victoria Street EC4V 4BJ London Old Change House 128 | United Kingdom | British | 105840780001 | |||||||||
| HARRISON, John Michael | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | United Kingdom | British | 13866540002 | |||||||||
| RASBACH, Robert Anthony | Director | 80 Clarence Gate Gardens Glentworth Street NW1 6QR London | British | 115365590001 | ||||||||||
| STEINBERG, Nathan Anthony | Director | Queen Victoria Street EC4V 4BJ London Old Change House 128 | United Kingdom | British | 47289570001 | |||||||||
| WONG, John Chan Wai | Director | Floor Bewlay House, 2 Swallow Place W1B 2AE London 3rd United Kingdom | England | British | 70555260001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does NEW WORLD INVESTMENT MANAGERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master clearing agreement | Created On Jan 29, 2010 Delivered On Feb 04, 2010 | 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 Fixed charge and pledge over all securities documents of or entering title to property cash or other assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does NEW WORLD INVESTMENT MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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