ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED

ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameESAF ALTERNATIVE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor (Eurofin Capital Ltd)
    St. James's Street
    SW1A 1NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (1006) LIMITEDApr 17, 2007Apr 17, 2007

    What are the latest accounts for ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 04, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Amilcar Carlos Ferreira De Morais Pires as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Fernando Fonseca Cristino Coelho as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Isabel Maria Carvalho De Almeida Bernardino as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a secretary on Dec 30, 2011

    1 pagesTM02

    Appointment of Mr James Michael Mckie Edwards as a director on Dec 30, 2011

    2 pagesAP01

    Appointment of Mr Joao Maria Salgado Poppe as a director on Dec 30, 2011

    2 pagesAP01

    Registered office address changed from 2nd Floor Front Empire House 175 Piccadilly London W1J 9EN on Jan 12, 2012

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Pedro Luis Faria Araujo De Almeida E Costa on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Isabel Maria Carvalho De Almeida Bernardino on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Amilcar Carlos Ferreira De Morais Pires on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Fernando Fonseca Cristino Coelho on Apr 17, 2010

    2 pagesCH01

    Who are the officers of ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, James Michael Mckie
    St. James's Street
    SW1A 1NE London
    First Floor (Eurofin Capital Ltd)
    United Kingdom
    Director
    St. James's Street
    SW1A 1NE London
    First Floor (Eurofin Capital Ltd)
    United Kingdom
    United KingdomBritish137225340002
    POPPE, Joao Maria Salgado
    St. James's Street
    SW1A 1NE London
    First Floor (Eurofin Capital Ltd)
    United Kingdom
    Director
    St. James's Street
    SW1A 1NE London
    First Floor (Eurofin Capital Ltd)
    United Kingdom
    United KingdomPortuguese142336090003
    FARIA ARAUJO DE ALMEIDA E COSTA, Pedro Luis
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    Secretary
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    Portuguese124876740001
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    78403190003
    CARVALHO DE ALMEIDA BERNARDINO, Isabel Maria
    Avenida Alvares Cabral, No195, 90
    Lisboa
    1250-015
    Portugal
    Director
    Avenida Alvares Cabral, No195, 90
    Lisboa
    1250-015
    Portugal
    PortugalPortuguese124877160001
    CRISTINO COELHO, Fernando Fonseca
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    Director
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    PortugalPortuguese124876960001
    FARIA ARAUJO DE ALMEIDA E COSTA, Pedro Luis
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    Director
    Avenida Alvares Cabral, No 41
    Lisboa
    1250-015
    Portugal
    PortugalPortuguese124876740001
    FERREIRA DE MORAIS PIRES, Amilcar Carlos
    Avenida Alvares Cabral, No 195,15
    Lisboa
    1250-015
    Portugal
    Director
    Avenida Alvares Cabral, No 195,15
    Lisboa
    1250-015
    Portugal
    PortugalPortuguese124876880001
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    109944950001

    Does ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 22, 2010
    Delivered On Feb 24, 2010
    Outstanding
    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
    £16,000 plus vat at 17.5%.
    Persons Entitled
    • Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
    Transactions
    • Feb 24, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Nov 16, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    £224,947.17 and all other monies due or to become due
    Short particulars
    £224,947.17 plus vat.
    Persons Entitled
    • The Great Capital Partnership (G.P) Limited and Great Capital Property Limited (as Trustees Forthe Great Capital Partnership)
    Transactions
    • Nov 23, 2007Registration of a charge (395)

    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