MAN UK STRATEGIES LIMITED
Overview
| Company Name | MAN UK STRATEGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09185924 |
| 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 UK STRATEGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAN UK STRATEGIES LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited Kings Orchard 1 Queen Street BS2 0HG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN UK STRATEGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MAN UK STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2022 | 9 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HG on Dec 10, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital on Aug 06, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Vanessa Claire Balshaw on Apr 20, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fiona Jane Conway Blakemore as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Tania Inge Maria Cruickshank as a secretary on Sep 13, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Vanessa Claire Balshaw as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Notification of Man Group Plc as a person with significant control on May 28, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Man Group Holdings Limited as a person with significant control on May 28, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of MAN UK STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Tania Inge Maria | Secretary | Kings Orchard 1 Queen Street BS2 0HG Bristol Frp Advisory Trading Limited | 262588770001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 190355550002 | |||||||
| CRUICKSHANK, Tania Inge Maria | Director | Kings Orchard 1 Queen Street BS2 0HG Bristol Frp Advisory Trading Limited | United Kingdom | British | 190143920001 | |||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 120501860002 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | French | 183186240002 | |||||
| SINGH, Jasveer | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 122139480001 | |||||
| WATERS, Andrea Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | New Zealander | 206493770001 | |||||
| WOOD, George Edmund Richard | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 133651190001 |
Who are the persons with significant control of MAN UK STRATEGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Group Plc | May 28, 2019 | Grenville Street JE4 8PX St Helier 22 Channel Islands Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Man Group Holdings Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MAN UK STRATEGIES 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