ADVENT 2 FUND MANAGERS LIMITED

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ADVENT 2 FUND MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

03492713

Incorporation date

13/01/1998

Size

-

Contacts

Registered address

Registered address

158-160 North Gower Street, London NW1 2NDCopy
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Latest events (Record since 13/01/1998)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon02/12/2014
Application to strike the company off the register
dot icon23/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon16/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon24/11/2013
Total exemption full accounts made up to 2013-02-28
dot icon17/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon26/06/2013
Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 2013-06-27
dot icon22/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon08/07/2012
Full accounts made up to 2012-02-29
dot icon20/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon11/07/2011
Full accounts made up to 2011-02-28
dot icon16/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon14/07/2010
Full accounts made up to 2010-02-28
dot icon07/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon13/07/2009
Full accounts made up to 2009-02-28
dot icon10/02/2009
Director and secretary's change of particulars / leslie gabb / 27/01/2009
dot icon09/02/2009
Director and secretary's change of particulars / leslie gabb / 27/01/2009
dot icon05/02/2009
Appointment terminated director patrick lee
dot icon14/01/2009
Director appointed patrick pak tin lee
dot icon08/01/2009
Director appointed peter anthony baines
dot icon06/01/2009
Appointment terminated director nicholas teasdale
dot icon06/01/2009
Appointment terminated director jerry benjamin
dot icon17/11/2008
Return made up to 16/11/08; full list of members
dot icon09/07/2008
Full accounts made up to 2008-02-28
dot icon02/01/2008
Director resigned
dot icon18/11/2007
Return made up to 16/11/07; full list of members
dot icon12/07/2007
Full accounts made up to 2007-02-28
dot icon22/11/2006
Return made up to 16/11/06; full list of members
dot icon22/11/2006
Secretary's particulars changed;director's particulars changed
dot icon01/10/2006
Director resigned
dot icon27/07/2006
Full accounts made up to 2006-02-28
dot icon02/01/2006
Resolutions
dot icon02/01/2006
Resolutions
dot icon18/12/2005
Return made up to 16/11/05; full list of members
dot icon25/07/2005
Full accounts made up to 2005-02-28
dot icon01/12/2004
Return made up to 16/11/04; full list of members
dot icon12/08/2004
Director resigned
dot icon05/08/2004
Full accounts made up to 2004-02-29
dot icon24/11/2003
Return made up to 16/11/03; full list of members
dot icon02/09/2003
Full accounts made up to 2003-02-28
dot icon28/04/2003
New director appointed
dot icon16/03/2003
Memorandum and Articles of Association
dot icon16/03/2003
Resolutions
dot icon16/03/2003
Resolutions
dot icon26/11/2002
Return made up to 16/11/02; full list of members
dot icon03/08/2002
Full accounts made up to 2002-02-28
dot icon28/04/2002
Auditor's resignation
dot icon21/11/2001
Return made up to 16/11/01; full list of members
dot icon13/08/2001
Full accounts made up to 2001-02-28
dot icon10/12/2000
Return made up to 16/11/00; full list of members
dot icon25/09/2000
Secretary resigned
dot icon25/09/2000
Director resigned
dot icon25/09/2000
New secretary appointed;new director appointed
dot icon07/08/2000
Full accounts made up to 2000-02-29
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Secretary resigned;director resigned
dot icon04/07/2000
New secretary appointed
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New director appointed
dot icon04/11/1999
New director appointed
dot icon10/08/1999
Full accounts made up to 1999-02-28
dot icon14/02/1999
Return made up to 14/01/99; full list of members
dot icon14/01/1999
Director resigned
dot icon25/02/1998
Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New director appointed
dot icon23/02/1998
Accounting reference date extended from 31/01/99 to 28/02/99
dot icon23/02/1998
New secretary appointed;new director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
Secretary resigned;director resigned
dot icon23/02/1998
Director resigned
dot icon23/02/1998
Registered office changed on 24/02/98 from: 10 snow hill london EC1A 2AL
dot icon05/02/1998
Conve 30/01/98
dot icon05/02/1998
Memorandum and Articles of Association
dot icon05/02/1998
Resolutions
dot icon29/01/1998
Certificate of change of name
dot icon13/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Martin Gwynne
Director
30/01/1998 - 30/06/2000
12
Speirs, Allan Cameron
Director
30/01/1998 - 08/01/1999
6
Cooksey, David James Scott, Sir
Director
30/01/1998 - 30/09/2006
26
Williams, Martin Gwynne
Secretary
30/01/1998 - 30/06/2000
3
Hughes, David Michael
Director
22/04/2003 - 30/07/2004
42

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVENT 2 FUND MANAGERS LIMITED

ADVENT 2 FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 158-160 North Gower Street, London NW1 2ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT 2 FUND MANAGERS LIMITED?

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ADVENT 2 FUND MANAGERS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 30/03/2015.

Where is ADVENT 2 FUND MANAGERS LIMITED located?

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ADVENT 2 FUND MANAGERS LIMITED is registered at 158-160 North Gower Street, London NW1 2ND.

What does ADVENT 2 FUND MANAGERS LIMITED do?

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ADVENT 2 FUND MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ADVENT 2 FUND MANAGERS LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.