CROSS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03567176

Incorporation date

18/05/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

22/04/2013

Final Gazette dissolved following liquidation

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22/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/11/2011

Registered office address changed from 1 Adam Street London WC2N 6LE on 2011-12-01

View PDF (2 pages)

30/11/2011

Declaration of solvency

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30/11/2011

Appointment of a voluntary liquidator

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30/11/2011

Resolutions

View PDF (2 pages)

02/11/2011

Director's details changed for Andrew James Knatchbull on 2011-10-31

View PDF (3 pages)

02/11/2011

Termination of appointment of Christine Elizabeth Lee as a director on 2011-10-31

View PDF (2 pages)

02/11/2011

Termination of appointment of Christine Elizabeth Lee as a secretary on 2011-10-31

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (16 pages)

05/09/2011

Termination of appointment of Adam Douglas Mortimer Grant as a director on 2011-09-02

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/12/2010

Appointment of Charles Kirwan Taylor as a director

View PDF (3 pages)

02/12/2010

Appointment of Adam Douglas Mortimer Grant as a director

View PDF (3 pages)

28/11/2010

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2010

Resolutions

View PDF (1 pages)

28/11/2010

Termination of appointment of Roderick Campbell as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Christopher De Mattos as a director

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08/09/2010

Termination of appointment of Stephen Couttie as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-19

View PDF (17 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/06/2009

Return made up to 19/05/09; full list of members

View PDF (7 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/11/2008

Secretary's Change of Particulars / christine lee / 12/03/2008 / Area was: , now: blackheath

View PDF (1 pages)

05/08/2008

Secretary's Change Of Particulars Christine Elizabeth Lee Logged Form

View PDF (1 pages)

08/06/2008

Secretary's Change of Particulars / christine lee / 01/06/2008 / HouseName/Number was: , now: 75; Street was: 50 eltham road, now: st josephs vale; Area was: lee green, now: blackheath; Post Code was: SE12 8UB, now: SE3 0XG

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04/06/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

14/04/2008

Full accounts made up to 2007-12-31

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01/04/2008

Director appointed christine elizabeth lee

View PDF (2 pages)

01/04/2008

Director appointed andrew james knatchbull

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10/03/2008

Secretary's Change of Particulars / christine daniels / 31/01/2008 / Surname was: daniels, now: lee

View PDF (1 pages)

29/01/2008

New director appointed

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24/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Auditor's resignation

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/06/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

25/06/2007

Director's particulars changed

View PDF (0 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

13/11/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: 3 new burlington street london W1S 2JF

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

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

View PDF (7 pages)

03/08/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

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

View PDF (10 pages)

29/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

29/07/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

09/03/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

10/11/2003

Registered office changed on 11/11/03 from: 5TH floor 21 wilson street london EC2M 2TD

View PDF (1 pages)

16/07/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

16/07/2003

Director's particulars changed

View PDF (0 pages)

26/03/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

19/08/2002

Return made up to 19/05/02; full list of members

View PDF (10 pages)

19/08/2002

Registered office changed on 20/08/02 from: 4TH floor 14 copthall avenue london EC2R 7DJ

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

07/01/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

20/07/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

29/05/2000

Secretary's particulars changed

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18/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

03/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

17/08/1998

Ad 14/08/98--------- £ si 49998@1=49998 £ ic 2/50000

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24/06/1998

Accounting reference date extended from 30/11/98 to 31/10/99

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Accounting reference date shortened from 31/05/99 to 30/11/98

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

25/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kirwan-Taylor, Charles Patrick	Director	15/11/2010 - Present	9
Mendoza, Neil	Director	11/06/1998 - 28/06/2005	16
Sadeque, Schehrezade	Director	28/06/2005 - 19/12/2007	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/1998 - 18/05/1998	36021

Persons with Significant Control

No PSC data available.

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Description

About CROSS ASSET MANAGEMENT LIMITED

CROSS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at PURNELLS, Trewoon Poldhu Cove Mullion, Helston, Cornwall TR12 7JB. 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 CROSS ASSET MANAGEMENT LIMITED?

CROSS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 22/04/2013.

Where is CROSS ASSET MANAGEMENT LIMITED located?

CROSS ASSET MANAGEMENT LIMITED is registered at PURNELLS, Trewoon Poldhu Cove Mullion, Helston, Cornwall TR12 7JB.

What does CROSS ASSET MANAGEMENT LIMITED do?

CROSS ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CROSS ASSET MANAGEMENT LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.