ORACLE FUND MANAGERS LIMITED

Overview

Company Name	ORACLE FUND MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277706
Jurisdiction	Scotland
Date of Creation	Dec 22, 2004
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORACLE FUND MANAGERS LIMITED?

(7487) /

Where is ORACLE FUND MANAGERS LIMITED located?

Registered Office Address	76 George Street Edinburgh EH2 3BU
Undeliverable Registered Office Address	No

What were the previous names of ORACLE FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE FUND ADVISERS LIMITED	Jan 06, 2009	Jan 06, 2009
ORACLE FUND MANAGERS LIMITED	Oct 31, 2008	Oct 31, 2008
NOBLE ASSET MANAGERS NOMINEES LIMITED	Mar 01, 2005	Mar 01, 2005
CORNELIAN ASSET MANAGERS NOMINEES LIMITED	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for ORACLE FUND MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ORACLE FUND MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2011

Application to strike the company off the register

3 pages

DS01

Jan 20, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2011	Statement of capital on Jan 20, 2011 Capital: GBP 1	SH01

Jan 20, 2011

Termination of appointment of Ncm Finance Limited as a secretary

1 pages

TM02

Nov 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jan 11, 2010

Certificate of change of name

Company name changed noble fund advisers LIMITED\certificate issued on 11/01/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2010	Change of name notice	CONNOT

Jan 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 08, 2010	RES15

Jan 07, 2010

Appointment of Jennifer Anne Owens as a secretary

1 pages

AP03

Dec 22, 2009

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Nov 17, 2009

Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009

1 pages

CH04

Oct 22, 2009

Director's details changed for Joseph Eugene Philipsz on Oct 15, 2009

2 pages

CH01

Aug 21, 2009

Accounts made up to Dec 31, 2008

1 pages

Jan 06, 2009

Certificate of change of name

Company name changed oracle fund managers LIMITED\certificate issued on 06/01/09

2 pages

CERTNM

Dec 24, 2008

legacy

3 pages

363a

Oct 30, 2008

Certificate of change of name

Company name changed noble asset managers nominees LIMITED\certificate issued on 31/10/08

2 pages

CERTNM

Sep 10, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 28, 2007

legacy

2 pages

363a

Aug 27, 2007

Accounts made up to Dec 31, 2006

1 pages

May 17, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

2 pages

363a

Aug 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Apr 04, 2006

legacy

1 pages

288c

Jan 20, 2006

legacy

1 pages

288c

Jan 04, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ORACLE FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Jennifer Anne Old Broad Street EC2N 1AR London 120 United Kingdom	Jan 05, 2010		Secretary	Old Broad Street EC2N 1AR London 120 United Kingdom				148026340001
PHILIPSZ, Joseph Eugene 76 George Street Edinburgh EH2 3BU	Oct 06, 2005		Director	76 George Street Edinburgh EH2 3BU	United Kingdom	British,Irish	1967-12	83107910002
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Oct 06, 2005	Jan 05, 2010	Secretary	76 George Street EH2 3BU Edinburgh				86014010003
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Dec 22, 2004	Oct 06, 2005	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
ALLISON, Richard Stratton Gray 3 Braehead Loan EH4 6BL Edinburgh	Dec 22, 2004	Oct 06, 2005	Director	3 Braehead Loan EH4 6BL Edinburgh	Scotland	British	1959-7	45555370001
PAGE, David Keith 14b Drumsheugh Gardens EH3 7QG Edinburgh	Oct 06, 2005	May 11, 2007	Director	14b Drumsheugh Gardens EH3 7QG Edinburgh		British	1961-6	84309420003
RICHARDSON, Jeremy Francis Newhaven Road EH6 4QE Edinburgh 204	Dec 22, 2004	Oct 06, 2005	Director	Newhaven Road EH6 4QE Edinburgh 204	Scotland	British	1963-9	38531020004

View Detailed Information on Officers and People 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