DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
Overview
| Company Name | DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2019 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Nicholas Lund as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2018 | 9 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2017 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | Solicitor | 85022560001 | |||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | Ceo | 42472200005 | ||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | Coo | 85022560002 | ||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | Company Director | 51589780004 | ||||
| HORN, Stephen Thomas | Director | Wyndhams Mile Path West GU22 0JX Woking Surrey | England | English | Company Director | 118412550001 | ||||
| LEVER, Max | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | Company Director | 83823350001 | ||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | Cfo | 148022320001 | ||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | Ceo | 123678720001 | ||||
| WALLIS, Christopher James | Director | Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey | England | British | Company Director | 174324040001 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does DOUGHTY HANSON & CO INVESTMENT ADVISORY 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