CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03186901

Incorporation date

10/04/1996

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1996)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

13/03/2011

Insolvency filing

View PDF (1 pages)

13/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Insolvency court order

View PDF (6 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

24/08/2009

Registered office changed on 25/08/2009 from 10 crown place london EC2A 4FT

View PDF (1 pages)

24/08/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Declaration of solvency

View PDF (3 pages)

24/06/2009

Appointment Terminated Director and Secretary robin douglas

View PDF (1 pages)

24/06/2009

Director appointed julian francis daly

View PDF (1 pages)

24/06/2009

Director appointed kawai lai

View PDF (1 pages)

24/06/2009

Appointment Terminated Director godwin tsui

View PDF (1 pages)

24/06/2009

Appointment Terminated Director matthew moore

View PDF (1 pages)

24/06/2009

Appointment Terminated Director robert keeler

View PDF (1 pages)

26/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

08/06/2008

Director appointed robert michael keeler

View PDF (1 pages)

14/05/2008

Appointment Terminated Director rufus warner

View PDF (1 pages)

22/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

28/04/2007

Return made up to 11/04/07; no change of members

View PDF (9 pages)

28/04/2007

Director's particulars changed

View PDF (0 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (4 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (4 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

26/04/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

19/04/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

19/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Registered office changed on 03/10/03 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (3 pages)

30/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

01/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

30/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

30/04/2002

Director's particulars changed

View PDF (0 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (11 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

30/04/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

18/04/2000

Director's particulars changed

View PDF (0 pages)

18/04/2000

Registered office changed on 19/04/00

View PDF (0 pages)

15/04/2000

Director resigned

View PDF (1 pages)

24/04/1999

Return made up to 11/04/99; full list of members

View PDF (9 pages)

09/04/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

15/12/1998

New director appointed

View PDF (2 pages)

29/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

17/04/1998

Return made up to 11/04/98; full list of members

View PDF (11 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/11/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 11/04/97; full list of members

View PDF (12 pages)

02/02/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (4 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (3 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (3 pages)

16/05/1996

Accounting reference date shortened from 30/04/97 to 31/07/96

View PDF (1 pages)

08/05/1996

Ad 17/04/96--------- £ si [email protected]=49999 £ ic 2/50001

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10/04/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 10/04/1996 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 FUND MANAGEMENT (INVESTMENTS) LIMITED?

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 10/04/1996 and dissolved on 28/02/2012.

Where is CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED located?

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED do?

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

What is the latest filing for CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.