DE PUTRON FUND MANAGEMENT LIMITED

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DE PUTRON FUND MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03368446

Incorporation date

08/05/1997

Size

Full

Contacts

Registered address

Registered address

Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London WC1E 7EACopy
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Latest events (Record since 08/05/1997)
dot icon29/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2015
Voluntary strike-off action has been suspended
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon25/10/2015
Application to strike the company off the register
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon30/06/2015
Satisfaction of charge 1 in full
dot icon11/06/2015
Satisfaction of charge 3 in full
dot icon11/06/2015
Satisfaction of charge 2 in full
dot icon03/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon03/06/2015
Director's details changed for Mr Roger William Edward Harlow on 2015-05-08
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon28/05/2014
Director's details changed for Mr Roger William Edward Harlow on 2014-03-29
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon12/06/2012
Director's details changed for Dp Fund Management Limited on 2012-01-01
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon26/07/2011
Director's details changed for De Putron Fund Management (Guernsey) Limited on 2011-05-19
dot icon09/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon09/06/2011
Secretary's details changed for Roger William Edward Harlow on 2011-04-30
dot icon09/06/2011
Director's details changed for Roger William Edward Harlow on 2011-04-30
dot icon12/09/2010
Full accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon08/07/2010
Director's details changed for De Putron Fund Management (Guernsey) Limited on 2010-04-01
dot icon28/09/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
dot icon27/07/2009
Full accounts made up to 2008-10-31
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon03/07/2008
Full accounts made up to 2007-10-31
dot icon08/06/2008
Director appointed de putron fund management (guernsey) LIMITED
dot icon01/06/2008
Return made up to 09/05/08; full list of members
dot icon20/04/2008
Appointment terminated director peter de putron
dot icon16/08/2007
Full accounts made up to 2006-10-31
dot icon19/06/2007
Return made up to 09/05/07; no change of members
dot icon21/06/2006
Return made up to 09/05/06; full list of members
dot icon06/06/2006
Full accounts made up to 2005-10-31
dot icon13/07/2005
Return made up to 09/05/05; full list of members
dot icon29/06/2005
Memorandum and Articles of Association
dot icon29/06/2005
Resolutions
dot icon12/04/2005
Group of companies' accounts made up to 2004-10-31
dot icon08/08/2004
Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 7AA
dot icon19/05/2004
Return made up to 09/05/04; full list of members
dot icon25/04/2004
Particulars of mortgage/charge
dot icon01/03/2004
Group of companies' accounts made up to 2003-10-31
dot icon09/06/2003
Return made up to 09/05/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-10-31
dot icon29/10/2002
Ad 20/08/02--------- £ si 10@1=10 £ ic 157/167
dot icon26/06/2002
Return made up to 09/05/02; full list of members
dot icon28/02/2002
Full accounts made up to 2001-10-31
dot icon04/06/2001
Return made up to 09/05/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-10-31
dot icon23/01/2001
Ad 01/11/00--------- £ si 10@1=10 £ ic 147/157
dot icon18/05/2000
Return made up to 09/05/00; full list of members
dot icon18/05/2000
Ad 02/03/00--------- £ si 10@1=10 £ ic 157/167
dot icon18/05/2000
Ad 24/01/00--------- £ si 10@1=10 £ ic 147/157
dot icon18/05/2000
Director resigned
dot icon13/04/2000
Ad 02/03/00--------- £ si 10@1=10 £ ic 137/147
dot icon07/03/2000
Full accounts made up to 1999-10-31
dot icon27/02/2000
Ad 24/01/00--------- £ si 10@1=10 £ ic 127/137
dot icon01/02/2000
Registered office changed on 02/02/00 from: 3RD floor 12-14 st christophers place london W1M 5HB
dot icon23/12/1999
Particulars of mortgage/charge
dot icon08/06/1999
Return made up to 09/05/99; full list of members
dot icon01/03/1999
Full accounts made up to 1998-10-31
dot icon20/02/1999
Ad 12/01/99--------- £ si 5@5=25 £ ic 122/147
dot icon09/12/1998
Ad 26/10/98--------- £ si 10@1=10 £ ic 112/122
dot icon03/09/1998
Registered office changed on 04/09/98 from: 203-204 harbour yard chelsea harbour london SW10 0XD
dot icon12/07/1998
New director appointed
dot icon23/05/1998
Return made up to 09/05/98; full list of members
dot icon23/05/1998
New director appointed
dot icon23/05/1998
Accounting reference date extended from 31/05/98 to 31/10/98
dot icon23/05/1998
Ad 02/03/98--------- £ si 10@1=10 £ ic 102/112
dot icon21/04/1998
Registered office changed on 22/04/98 from: c/o the ccl partnership 2-2A throgmorton avenue london EC2N 2DL
dot icon13/03/1998
Particulars of mortgage/charge
dot icon10/11/1997
Ad 13/10/97--------- £ si 100@1=100 £ ic 2/102
dot icon03/09/1997
Memorandum and Articles of Association
dot icon02/09/1997
Director resigned
dot icon02/09/1997
Secretary resigned
dot icon02/09/1997
New secretary appointed
dot icon02/09/1997
New director appointed
dot icon02/09/1997
Resolutions
dot icon11/06/1997
Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP
dot icon10/06/1997
Certificate of change of name
dot icon08/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/05/1997 - 02/06/1997
38039
De Putron, Peter Nicholas
Director
02/06/1997 - 04/04/2008
4
Harlow, Roger William Edward
Director
30/04/1998 - Present
7
Harlow, Roger William Edward
Secretary
02/06/1997 - Present
3
Salmon, Andrea Jacqueline
Director
30/04/1998 - 30/05/1999
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DE PUTRON FUND MANAGEMENT LIMITED

DE PUTRON FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London WC1E 7EA. 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 DE PUTRON FUND MANAGEMENT LIMITED?

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DE PUTRON FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 29/08/2016.

Where is DE PUTRON FUND MANAGEMENT LIMITED located?

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DE PUTRON FUND MANAGEMENT LIMITED is registered at Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London WC1E 7EA.

What does DE PUTRON FUND MANAGEMENT LIMITED do?

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DE PUTRON FUND MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DE PUTRON FUND MANAGEMENT LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.