MAN-AHL (USA) LIMITED
Overview
| Company Name | MAN-AHL (USA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572121 |
| 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 MAN-AHL (USA) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAN-AHL (USA) LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN-AHL (USA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MAN-AHL (USA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAN-AHL (USA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Jasveer Singh as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2015 | 7 pages | 4.68 | ||||||||||||||
Secretary's details changed for Elizabeth Anne Birch on Mar 08, 2015 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 08, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jasveer Singh on Nov 27, 2014 | CH01 | |||||||||||||||
Termination of appointment of Simon Peter White as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Timothy Wong on Jun 24, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Appointment of Elizabeth Anne Birch as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Daniels as a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Jonathan Edward Francis Eliot on Oct 17, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of MAN-AHL (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Elizabeth Anne | Secretary | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | 185427350002 | |||||||
| ELIOT, Jonathan Edward Francis | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | 178572700002 | |||||
| WONG, Timothy | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 85172800003 | |||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 151486430001 | |||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| LOZOWSKI, Michael Victor | Director | 25 Kings Road TW10 6NN Richmond Surrey | England | British | 42392150003 | |||||
| O'CONNELL, Laurence Richard | Director | Court Lodge Church Path CT14 9TN Deal Kent | British | 52132960001 | ||||||
| OWEN, Victoria Hamilton | Director | Hill House Carlton CB8 9JY Newmarket Suffolk | British | 72117670001 | ||||||
| ROBINSON, Michael Everard | Director | Man Group Plc Sugar Quay, Lower Thames Street EC3R 6DU London | British | 121871110001 | ||||||
| SARGAISON, Matthew Walter | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 94133990003 | |||||
| SATHYAN, Riju | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 187378590001 | |||||
| SHEA, Christopher William | Director | 34 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 11527340002 | |||||
| SINGH, Jasveer | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 122139480001 | |||||
| SKALIOTIS, Haris | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 121871080001 | |||||
| WHITE, Simon | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 98955570001 |
Does MAN-AHL (USA) 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