CA INVESTMENT ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03377569

Incorporation date

28/05/1997

Size

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

10/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/03/2010

Registered office address changed from 10 Orange Street London WC2H 7DQ on 2010-03-26

View PDF (2 pages)

17/03/2010

Declaration of solvency

View PDF (5 pages)

17/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (1 pages)

05/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

04/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/07/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

20/07/2008

Director's Change of Particulars / luiz alvarenga / 01/01/2008 / HouseName/Number was: , now: rua mario covas jr; Street was: 4A staverton road, now: 190, apt 220V; Post Town was: london, now: rio de janeiro; Post Code was: NW2 5HL, now: 22631-030; Country was: , now: brazil

View PDF (1 pages)

18/03/2008

Return made up to 29/05/07; full list of members

View PDF (4 pages)

12/02/2008

Registered office changed on 13/02/08 from: 1 st pauls churchyard london EC4M 8SH

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/11/2006

Return made up to 29/05/06; full list of members; amend

View PDF (7 pages)

26/11/2006

Director's particulars changed

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25/09/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

25/09/2006

Director's particulars changed

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08/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/04/2004

Ad 22/03/04--------- £ si 11101@1=11101 £ ic 422200/433301

View PDF (2 pages)

02/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/07/2002

Ad 02/07/02--------- £ si 100000@1=100000 £ ic 322200/422200

View PDF (2 pages)

31/05/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/08/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

16/08/2001

Director's particulars changed

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07/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/04/2001

Ad 14/03/01--------- £ si 32200@1=32200 £ ic 290000/322200

View PDF (2 pages)

08/03/2001

Memorandum and Articles of Association

View PDF (5 pages)

08/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

Nc inc already adjusted 06/03/01

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

20/04/2000

Ad 30/03/00--------- £ si 50000@1=50000 £ ic 200002/250002

View PDF (2 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/03/2000

Ad 16/02/00--------- £ si 50000@1=50000 £ ic 150002/200002

View PDF (2 pages)

04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

£ nc 200000/400000 13/12/99

View PDF (1 pages)

04/10/1999

Ad 07/09/99--------- £ si 50000@1=50000 £ ic 100002/150002

View PDF (2 pages)

01/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

08/05/1999

Ad 15/04/99--------- £ si 50000@1=50000 £ ic 50002/100002

View PDF (2 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/11/1998

Resolutions

View PDF (0 pages)

22/11/1998

Resolutions

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22/11/1998

Resolutions

View PDF (2 pages)

22/11/1998

Ad 04/11/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

22/11/1998

£ nc 40000/200000 04/11/98

View PDF (1 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/06/1998

Nc inc already adjusted 17/07/97

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (0 pages)

23/06/1998

Resolutions

View PDF (2 pages)

23/06/1998

Resolutions

View PDF (2 pages)

23/06/1998

Ad 17/07/97--------- £ si 9998@1

View PDF (2 pages)

10/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned;director's particulars changed

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09/06/1998

Nc inc already adjusted 24/05/98

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09/06/1998

Resolutions

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09/06/1998

Resolutions

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09/06/1998

Resolutions

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31/03/1998

Particulars of mortgage/charge

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15/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

Registered office changed on 26/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1997 - 11/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1997 - 11/06/1997	43699
Booker, Christopher Morris	Director	13/07/1997 - Present	2
Cattaneo Adorno, Marcello	Director	11/06/1997 - Present	1
Cattaneo Adorno, Marcello	Secretary	16/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CA INVESTMENT ADVISERS LIMITED

CA INVESTMENT ADVISERS LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 4 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 CA INVESTMENT ADVISERS LIMITED?

CA INVESTMENT ADVISERS LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 10/04/2011.

Where is CA INVESTMENT ADVISERS LIMITED located?

CA INVESTMENT ADVISERS LIMITED is registered at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does CA INVESTMENT ADVISERS LIMITED do?

CA INVESTMENT ADVISERS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CA INVESTMENT ADVISERS LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.