MAN BROTHERS ASSET MANAGEMENT LTD
Overview
| Company Name | MAN BROTHERS ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04548553 |
| 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 MAN BROTHERS ASSET MANAGEMENT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAN BROTHERS ASSET MANAGEMENT LTD located?
| Registered Office Address | Unit A Abbotts Wharf 93 Stainsby Road E14 6JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN BROTHERS ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ALTAIS SOLUTIONS LIMITED | Jul 11, 2008 | Jul 11, 2008 |
| ALTAIS LIMITED | Nov 26, 2007 | Nov 26, 2007 |
| ICETRONICS LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for MAN BROTHERS ASSET MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MAN BROTHERS ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Emtyaz as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shohid Miah as a director on Feb 28, 2020 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Shohid Miah as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP England to Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL on Jan 14, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road London SW1W 0RP on Feb 02, 2017 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Sep 30, 2016 | 8 pages | AAMD | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Who are the officers of MAN BROTHERS ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSALEM, Hacade | Director | 93 Stainsby Road E14 6JL London Unit A Abbotts Wharf England | France | French | 184811380001 | |||||
| EMTYAZ, Mohammed | Director | Woodstock Road Moseley B13 9BN Birmingham 58 England | England | British | 105987850001 | |||||
| OSMANI, Samir Antonio | Director | 93 Stainsby Road E14 6JL London Unit A Abbotts Wharf England | France | French | 147315680001 | |||||
| ASHBURY AGENCIES LIMITED | Secretary | 15 Burleigh Gardens N14 5AH London | 87240590002 | |||||||
| DELTA SERVICES LIMITED | Secretary | Suite 31 Don House FOREIGN 30-38 Main Street Gibraltar | 68228650001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| MIAH, Shohid | Director | 93 Stainsby Road E14 6JL London Unit A Abbotts Wharf England | England | British | 201167520001 | |||||
| FAIRBURN CONSULTANTS | Director | 315 Trafalgar House Grenville Place NW7 3SA London | 124479340001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
What are the latest statements on persons with significant control for MAN BROTHERS ASSET MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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