ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED
Overview
| Company Name | ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06215660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (1006) LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ESAF ALTERNATIVE ASSET MANAGEMENT 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 | ||||||||||
Statement of capital on Aug 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amilcar Carlos Ferreira De Morais Pires as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fernando Fonseca Cristino Coelho as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabel Maria Carvalho De Almeida Bernardino as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a secretary on Dec 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Michael Mckie Edwards as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joao Maria Salgado Poppe as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Front Empire House 175 Piccadilly London W1J 9EN on Jan 12, 2012 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pedro Luis Faria Araujo De Almeida E Costa on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabel Maria Carvalho De Almeida Bernardino on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Amilcar Carlos Ferreira De Morais Pires on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fernando Fonseca Cristino Coelho on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, James Michael Mckie | Director | St. James's Street SW1A 1NE London First Floor (Eurofin Capital Ltd) United Kingdom | United Kingdom | British | 137225340002 | |||||
| POPPE, Joao Maria Salgado | Director | St. James's Street SW1A 1NE London First Floor (Eurofin Capital Ltd) United Kingdom | United Kingdom | Portuguese | 142336090003 | |||||
| FARIA ARAUJO DE ALMEIDA E COSTA, Pedro Luis | Secretary | Avenida Alvares Cabral, No 41 Lisboa 1250-015 Portugal | Portuguese | 124876740001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| CARVALHO DE ALMEIDA BERNARDINO, Isabel Maria | Director | Avenida Alvares Cabral, No195, 90 Lisboa 1250-015 Portugal | Portugal | Portuguese | 124877160001 | |||||
| CRISTINO COELHO, Fernando Fonseca | Director | Avenida Alvares Cabral, No 41 Lisboa 1250-015 Portugal | Portugal | Portuguese | 124876960001 | |||||
| FARIA ARAUJO DE ALMEIDA E COSTA, Pedro Luis | Director | Avenida Alvares Cabral, No 41 Lisboa 1250-015 Portugal | Portugal | Portuguese | 124876740001 | |||||
| FERREIRA DE MORAIS PIRES, Amilcar Carlos | Director | Avenida Alvares Cabral, No 195,15 Lisboa 1250-015 Portugal | Portugal | Portuguese | 124876880001 | |||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Does ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
| ||||
| 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
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Transactions
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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