COUTTS & CO INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03135001

Incorporation date

05/12/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1995)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2014

Application to strike the company off the register

View PDF (3 pages)

22/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

13/05/2013

Statement of capital on 2013-05-14

View PDF (4 pages)

13/05/2013

Statement by directors

View PDF (1 pages)

13/05/2013

Solvency statement dated 09/05/13

View PDF (1 pages)

13/05/2013

Resolutions

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

30/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

18/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2011

Director's details changed for Andrew John Palmer Crisp on 2011-12-15

View PDF (2 pages)

14/12/2011

Director's details changed for Sally Anne Doyle on 2009-10-01

View PDF (2 pages)

14/12/2011

Secretary's details changed for Sally Anne Doyle on 2009-10-01

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/07/2011

Termination of appointment of James Rawlingson as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (15 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (12 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/01/2009

Return made up to 06/12/08; full list of members

View PDF (6 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/12/2007

Return made up to 06/12/07; no change of members

View PDF (7 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/01/2007

Return made up to 06/12/06; full list of members

View PDF (8 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/10/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

17/12/2003

Return made up to 06/12/03; full list of members

View PDF (9 pages)

17/12/2003

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/10/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

19/12/2002

Director resigned

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

29/06/2000

Auditor's resignation

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/04/1999

New director appointed

View PDF (2 pages)

10/12/1998

Return made up to 06/12/98; full list of members

View PDF (9 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/01/1998

Return made up to 06/12/97; full list of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

30/12/1996

Ad 13/12/96--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

£ nc 50000/100000 13/12/96

View PDF (1 pages)

30/12/1996

Memorandum and Articles of Association

View PDF (14 pages)

30/12/1996

Resolutions

View PDF (3 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (1 pages)

15/01/1996

Ad 05/01/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

15/01/1996

Resolutions

View PDF (0 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

£ nc 100/50000 05/01/96

View PDF (1 pages)

15/01/1996

Registered office changed on 16/01/96 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

15/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

15/01/1996

New director appointed

View PDF (3 pages)

03/01/1996

Certificate of change of name

View PDF (2 pages)

03/01/1996

Certificate of change of name

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21/12/1995

Certificate of change of name

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20/12/1995

Certificate of change of name

View PDF (2 pages)

05/12/1995

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TYROLESE (DIRECTORS) LIMITED	Nominee Director	05/12/1995 - 04/01/1996	209
Littleboy, Peregrine Aidan Eldon	Director	23/03/1999 - 28/03/2000	3
Lewis, Timothy John	Secretary	04/01/1996 - 25/09/1996	-
Doyle, Sally Anne	Secretary	19/10/2000 - Present	3
Coombs, Byron Kenneth	Director	14/09/2004 - 18/11/2007	2

Persons with Significant Control

No PSC data available.

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Description

About COUTTS & CO INVESTMENT MANAGEMENT LIMITED

COUTTS & CO INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at 440 Strand, London, WC2R 0QS. 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 COUTTS & CO INVESTMENT MANAGEMENT LIMITED?

COUTTS & CO INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 26/05/2014.

Where is COUTTS & CO INVESTMENT MANAGEMENT LIMITED located?

COUTTS & CO INVESTMENT MANAGEMENT LIMITED is registered at 440 Strand, London, WC2R 0QS.

What does COUTTS & CO INVESTMENT MANAGEMENT LIMITED do?

COUTTS & CO INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COUTTS & CO INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.