HALBIS CAPITAL MANAGEMENT (UK) LIMITED
Overview
| Company Name | HALBIS CAPITAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04424650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALBIS CAPITAL MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC HALBIS PARTNERS (UK) LIMITED | Apr 28, 2005 | Apr 28, 2005 |
| HSBC ALTERNATIVE INVESTMENTS LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barbara Hedwig Rupf Bee as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 12, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Guillermo Maldonado-Codina as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Farley Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of John Michael Flint as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Barbara Hedwig Rupf Bee on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Maher on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mark Mccombe as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Seumas Mccombe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Spencer Cheetham on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| CHEETHAM, Christopher Spencer | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Global Chief Investment Office | 91949270001 | ||||
| FLINT, John Michael | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chief Executive Officer, Amg | 148584960001 | ||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
| BOTLEY, John | Director | 22 Church Lane Norton SG6 1AJ Letchworth Hertfordshire | British | Chartered Accountant | 108881820001 | |||||
| BROWN, Nigel Anthony | Director | Manor Oast Badsell Road, Five Oak Green TN12 6QR Tonbridge Kent | British | Company Director | 106017920001 | |||||
| BUCKLEY, Dean Robert | Director | Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire | England | British | Investment Manager | 127381220001 | ||||
| DROMER, Alain Henri Pierre | Director | Flat 3 36 Hyde Park Gate SW7 5DW London | United Kingdom | French | Chief Executive Officer | 34225840014 | ||||
| MALDONADO-CODINA, Guillermo Eduardo, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Fund Manager | 76979510003 | |||||
| MALDONADO-CODINA, Guillermo Eduardo, Dr | Director | 8 Princes Gate Mews SW7 2PS London | British | Fund Manager | 76979510002 | |||||
| MCCOMBE, Mark Seumas | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Private Banker | 109350700001 | |||||
| MCDONNELL, Bryce Dryden | Director | 29 Percy Street W1T 2DA London | New Zealand | Director | 81575070001 | |||||
| RUPF BEE, Barbara Hedwig | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Investment Management | 128366350002 | |||||
| THOMAS, Farley | Director | 84 Clarendon Drive SW15 1AH London | British | Business Development & Marketi | 106299920002 |
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