CLOSE FINSBURY ASSET MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01865803

Incorporation date

21/11/1984

Size

Dormant

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 21/11/1984)
dot icon28/01/2013
Final Gazette dissolved following liquidation
dot icon28/10/2012
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-07-14
dot icon07/03/2012
Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01
dot icon27/07/2011
Register inspection address has been changed
dot icon26/07/2011
Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 2011-07-27
dot icon26/07/2011
Declaration of solvency
dot icon26/07/2011
Appointment of a voluntary liquidator
dot icon26/07/2011
Resolutions
dot icon12/07/2011
Statement by Directors
dot icon12/07/2011
Solvency Statement dated 08/07/11
dot icon12/07/2011
Statement of capital on 2011-07-13
dot icon12/07/2011
Resolutions
dot icon03/07/2011
Appointment of Mr Richard Ian Curry as a director
dot icon30/06/2011
Termination of appointment of Robin Douglas as a director
dot icon30/06/2011
Termination of appointment of Close Investments Limited as a secretary
dot icon30/06/2011
Termination of appointment of Kawai Lai as a director
dot icon30/06/2011
Appointment of Mrs Gillian Marjorie Clarke as a director
dot icon30/06/2011
Appointment of Mr Paul Stuart Chambers as a director
dot icon21/06/2011
Appointment of Ms Jessica Abigail Smith as a secretary
dot icon29/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon08/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon25/01/2010
Full accounts made up to 2009-07-31
dot icon13/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon15/10/2009
Termination of appointment of Julian Daly as a director
dot icon28/09/2009
Director appointed robin douglas
dot icon28/09/2009
Director appointed kawai lai
dot icon28/09/2009
Appointment Terminated Director robert keeler
dot icon04/02/2009
Full accounts made up to 2008-07-31
dot icon14/12/2008
Return made up to 30/11/08; full list of members
dot icon08/06/2008
Director appointed robert michael keeler
dot icon14/05/2008
Appointment Terminated Director rufus warner
dot icon16/01/2008
Full accounts made up to 2007-07-31
dot icon02/12/2007
Return made up to 30/11/07; full list of members
dot icon29/11/2007
Director's particulars changed
dot icon03/10/2007
Director resigned
dot icon03/05/2007
Full accounts made up to 2006-07-31
dot icon02/03/2007
New secretary appointed
dot icon02/03/2007
Secretary resigned
dot icon01/01/2007
Return made up to 30/11/06; full list of members
dot icon14/12/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon04/05/2006
Full accounts made up to 2005-07-31
dot icon07/12/2005
Return made up to 30/11/05; full list of members
dot icon12/07/2005
New director appointed
dot icon31/05/2005
Director's particulars changed
dot icon23/05/2005
New secretary appointed
dot icon23/05/2005
Secretary resigned
dot icon02/05/2005
Full accounts made up to 2004-07-31
dot icon16/12/2004
Return made up to 30/11/04; full list of members
dot icon14/11/2004
Director resigned
dot icon18/07/2004
Director's particulars changed
dot icon14/05/2004
Full accounts made up to 2003-07-31
dot icon28/12/2003
Return made up to 30/11/03; full list of members
dot icon28/12/2003
Director's particulars changed
dot icon27/10/2003
Director resigned
dot icon27/10/2003
New director appointed
dot icon29/09/2003
Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW
dot icon11/05/2003
New director appointed
dot icon10/04/2003
New secretary appointed
dot icon10/04/2003
Secretary resigned
dot icon26/02/2003
Full accounts made up to 2002-07-31
dot icon08/01/2003
New director appointed
dot icon16/12/2002
Return made up to 30/11/02; full list of members
dot icon09/12/2002
Director's particulars changed
dot icon07/11/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon08/05/2002
Director's particulars changed
dot icon20/12/2001
Return made up to 30/11/01; no change of members
dot icon25/11/2001
Full accounts made up to 2001-07-31
dot icon03/05/2001
Director resigned
dot icon24/01/2001
Full accounts made up to 2000-07-31
dot icon07/12/2000
Return made up to 30/11/00; full list of members
dot icon02/11/2000
Director resigned
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Secretary resigned
dot icon02/08/2000
New secretary appointed
dot icon21/06/2000
Accounting reference date shortened from 31/12/00 to 31/07/00
dot icon14/06/2000
Certificate of change of name
dot icon18/05/2000
Director resigned
dot icon09/05/2000
New director appointed
dot icon13/04/2000
Director's particulars changed
dot icon28/03/2000
Ad 24/03/00--------- £ si 1100000@1=1100000 £ ic 150000/1250000
dot icon28/03/2000
£ nc 150000/1250000 24/03/00
dot icon18/01/2000
Return made up to 30/11/99; full list of members
dot icon09/01/2000
Auditor's resignation
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New secretary appointed
dot icon05/01/2000
Registered office changed on 06/01/00 from: 4TH floor, aldermans house, aldermans walk, london EC2M 3XR
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
New director appointed
dot icon23/09/1999
New secretary appointed
dot icon23/09/1999
Secretary resigned
dot icon07/09/1999
New director appointed
dot icon12/04/1999
New director appointed
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon12/04/1999
Director resigned
dot icon12/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon06/04/1999
Director resigned
dot icon23/03/1999
Director's particulars changed
dot icon18/01/1999
New director appointed
dot icon21/12/1998
Return made up to 30/11/98; full list of members
dot icon13/12/1998
Secretary resigned
dot icon05/11/1998
New secretary appointed
dot icon29/09/1998
Secretary's particulars changed;director's particulars changed
dot icon15/09/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon26/04/1998
New director appointed
dot icon22/04/1998
Director resigned
dot icon07/12/1997
Return made up to 30/11/97; full list of members
dot icon07/12/1997
Director's particulars changed
dot icon08/10/1997
New director appointed
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon03/05/1997
Director resigned
dot icon10/12/1996
Return made up to 30/11/96; no change of members
dot icon10/12/1996
Director's particulars changed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
Director resigned
dot icon03/09/1996
Return made up to 30/11/95; full list of members; amend
dot icon30/04/1996
Full accounts made up to 1995-12-31
dot icon19/12/1995
Resolutions
dot icon19/12/1995
Resolutions
dot icon19/12/1995
Resolutions
dot icon05/12/1995
Return made up to 30/11/95; full list of members
dot icon05/12/1995
Director's particulars changed
dot icon05/11/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon18/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon17/07/1995
New director appointed
dot icon03/07/1995
Full accounts made up to 1995-03-31
dot icon04/05/1995
New director appointed
dot icon16/03/1995
Memorandum and Articles of Association
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Full accounts made up to 1994-03-31
dot icon10/12/1994
Return made up to 30/11/94; full list of members
dot icon10/12/1994
Director resigned
dot icon14/09/1994
New director appointed
dot icon14/09/1994
New director appointed
dot icon06/09/1994
Director resigned
dot icon30/01/1994
Registered office changed on 31/01/94 from: neptune house triton court, 14 finsbury square, london, EC2A 1BR
dot icon11/01/1994
Full accounts made up to 1993-03-31
dot icon11/01/1994
Return made up to 15/12/93; full list of members
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon31/01/1993
Return made up to 15/12/92; full list of members
dot icon02/02/1992
Secretary resigned;new secretary appointed
dot icon07/01/1992
Full accounts made up to 1991-03-31
dot icon02/01/1992
Return made up to 15/12/91; no change of members
dot icon04/02/1991
Full accounts made up to 1990-03-31
dot icon04/02/1991
Return made up to 31/12/90; no change of members
dot icon18/12/1989
Return made up to 15/12/89; full list of members
dot icon18/12/1989
Full accounts made up to 1989-03-31
dot icon24/05/1989
Director resigned
dot icon19/02/1989
Full accounts made up to 1988-03-31
dot icon06/09/1988
New director appointed
dot icon17/07/1988
Director resigned
dot icon29/06/1988
Full accounts made up to 1987-03-31
dot icon29/06/1988
Return made up to 18/05/88; full list of members
dot icon23/06/1988
Director resigned
dot icon23/06/1988
New director appointed
dot icon01/02/1988
Full accounts made up to 1986-03-31
dot icon01/02/1988
Return made up to 25/12/87; full list of members
dot icon03/01/1988
Certificate of change of name
dot icon30/11/1987
New director appointed
dot icon02/11/1987
New director appointed
dot icon24/08/1987
Director resigned;new director appointed
dot icon01/05/1986
Registered office changed on 02/05/86 from: 211 piccadilly, london, W1A 4SA
dot icon21/11/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lai, Kawai
Director
27/09/2009 - 17/06/2011
13
Hunter, Alan Thomas Ferguson
Director
31/03/1999 - 23/11/1999
12
Remington, Philip John
Director
31/10/1996 - 17/03/1999
7
Douglas, Robin Michael
Director
27/09/2009 - 17/06/2011
16
Warner, Rufus Andrew Douglas
Director
31/05/2005 - 08/05/2008
37

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CLOSE FINSBURY ASSET MANAGEMENT LIMITED

CLOSE FINSBURY ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/11/1984 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

toggle

CLOSE FINSBURY ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/11/1984 and dissolved on 28/01/2013.

Where is CLOSE FINSBURY ASSET MANAGEMENT LIMITED located?

toggle

CLOSE FINSBURY ASSET MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CLOSE FINSBURY ASSET MANAGEMENT LIMITED do?

toggle

CLOSE FINSBURY ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CLOSE FINSBURY ASSET MANAGEMENT LIMITED?

toggle

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.