CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED

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CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05399275

Incorporation date

18/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Clifford Street, London W1S 3RGCopy
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Latest events (Record since 18/03/2005)
dot icon12/12/2016
Final Gazette dissolved following liquidation
dot icon12/09/2016
Return of final meeting in a members' voluntary winding up
dot icon16/08/2016
Liquidators' statement of receipts and payments to 2016-07-07
dot icon27/07/2015
Declaration of solvency
dot icon27/07/2015
Appointment of a voluntary liquidator
dot icon27/07/2015
Resolutions
dot icon19/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon22/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/11/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon13/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon14/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon22/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon15/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon17/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon24/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-05-07
dot icon13/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon13/05/2010
Director's details changed for Adam Chamberlain on 2010-04-09
dot icon13/05/2010
Director's details changed for Mr. Scott Davies on 2010-04-09
dot icon01/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 10/04/09; full list of members
dot icon21/10/2008
Registered office changed on 22/10/2008 from 25 bruton street london W1J 6QH
dot icon20/10/2008
Return made up to 10/04/08; full list of members
dot icon19/10/2008
Director's change of particulars / scott davies / 01/09/2008
dot icon21/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon27/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon29/01/2008
Registered office changed on 30/01/08 from: 42-44 portman road reading berkshire RG30 1EA
dot icon17/09/2007
Secretary resigned
dot icon13/08/2007
Secretary's particulars changed
dot icon13/08/2007
Registered office changed on 14/08/07 from: 42 portman road reading berkshire RG30 1EA
dot icon10/05/2007
Ad 08/05/07--------- £ si 1@1=1 £ ic 3/4
dot icon07/05/2007
Return made up to 10/04/07; full list of members
dot icon24/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Registered office changed on 17/08/06 from: the old dairy, peper harow park godalming surrey GU8 6BQ
dot icon16/08/2006
New secretary appointed
dot icon02/08/2006
Secretary resigned
dot icon09/04/2006
Return made up to 10/04/06; full list of members
dot icon04/10/2005
New secretary appointed
dot icon18/09/2005
Ad 01/09/05-15/09/05 £ si [email protected]=2 £ ic 1/3
dot icon11/09/2005
New director appointed
dot icon11/09/2005
New director appointed
dot icon30/03/2005
Secretary resigned
dot icon30/03/2005
Director resigned
dot icon18/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/03/2005 - 18/03/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
18/03/2005 - 18/03/2005
67500
THROGMORTON UK LIMITED
Corporate Secretary
31/07/2006 - 15/07/2007
138
THE BRIARS GROUP LIMITED
Corporate Secretary
04/10/2005 - 02/08/2006
20
Chamberlain, Adam
Director
08/09/2005 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED

CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/03/2005 with the registered office located at 16 Clifford Street, London W1S 3RG. There are currently 2 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 CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED?

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CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/03/2005 and dissolved on 12/12/2016.

Where is CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED located?

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CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED is registered at 16 Clifford Street, London W1S 3RG.

What does CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED do?

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CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.