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ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED

ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08198438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    51-52 Frith Street
    W1D 4SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ARMAJARO ASSET MANAGEMENT HOLDINGS 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

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Charles Street London W1J 5DS to 51-52 Frith Street London W1D 4SH on Mar 01, 2018

    		1 pagesAD01

    Change of details for Armajaro Holdings Limited as a person with significant control on Feb 28, 2018

    		3 pagesPSC05

    Termination of appointment of Mark Richard Bennett as a director on Dec 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		8 pagesCS01

    Appointment of Mark Richard Bennett as a director on Apr 04, 2016

    		2 pagesAP01

    Termination of appointment of Harry Michael Charles Morley as a director on Apr 04, 2016

    		1 pagesTM01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: USD 35,006,160
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Appointment of Mr. Anthony Richard Bangor Ward as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Richard Ivon Alexander Gower as a director on Mar 31, 2015

    		1 pagesTM01

    Director's details changed for Mr Richard Ivon Alexander Gower on Jan 22, 2015

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of David Paul Tregar as a director on Oct 01, 2014

    		1 pagesTM01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: USD 35,006,160
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Sub-division of shares on Feb 21, 2013

    		14 pagesSH02
    View All Filings

    Who are the officers of ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Anthony Richard Bangor
    Charles Street
    W1J 5DS London
    16
    England
    England
    		Director
    Charles Street
    W1J 5DS London
    16
    England
    England
    		United KingdomBritish79952560010
    BENNETT, Mark Richard
    Charles Street
    W1J 5DS London
    16
    England
    England
    		Director
    Charles Street
    W1J 5DS London
    16
    England
    England
    		United KingdomBritish151858620001
    GOWER, Richard Ivon Alexander
    Charles Street
    W1J 5DS London
    16
    		Director
    Charles Street
    W1J 5DS London
    16
    		United KingdomBritish58827940005
    MORLEY, Harry Michael Charles
    Charles Street
    W1J 5DS London
    16
    		Director
    Charles Street
    W1J 5DS London
    16
    		EnglandBritish113280320002
    TREGAR, David Paul
    Charles Street
    W1J 5DS London
    16
    		Director
    Charles Street
    W1J 5DS London
    16
    		United KingdomBritish157757260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    W1J 5DS London
    16
    England
    		Apr 06, 2016
    Charles Street
    W1J 5DS London
    16
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc378042
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Frith Street
    W1D 4SH London
    51-52
    United Kingdom
    		Apr 06, 2016
    Frith Street
    W1D 4SH London
    51-52
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03575908
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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