DILLON READ CAPITAL MANAGEMENT (UK) LTD

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DILLON READ CAPITAL MANAGEMENT (UK) LTD

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Key Data

Status

Dissolved

Company No.

02029428

Incorporation date

18/06/1986

Size

Full

Contacts

Registered address

Registered address

21 Lombard Street, London, EC3V 9AHCopy
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Latest events (Record since 03/02/1987)
dot icon14/02/2012
Final Gazette dissolved following liquidation
dot icon14/11/2011
Return of final meeting in a members' voluntary winding up
dot icon12/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon04/04/2011
Appointment of a voluntary liquidator
dot icon04/04/2011
Resolutions
dot icon04/04/2011
Declaration of solvency
dot icon12/01/2011
Termination of appointment of Matthew Chapman as a director
dot icon16/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon07/03/2010
Termination of appointment of Matthew Stemp as a director
dot icon12/07/2009
Return made up to 14/05/09; full list of members
dot icon07/05/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Director appointed paul dieter schmidt
dot icon01/03/2009
Appointment Terminated Director manoj khosla
dot icon26/11/2008
Return made up to 14/05/08; no change of members; amend
dot icon26/11/2008
Miscellaneous
dot icon26/11/2008
Solvency Statement dated 05/11/08
dot icon26/11/2008
Resolutions
dot icon28/09/2008
Appointment Terminated Director colette dow
dot icon21/08/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Return made up to 14/05/08; no change of members
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon18/06/2007
Return made up to 14/05/07; full list of members
dot icon07/05/2007
New director appointed
dot icon02/05/2007
New director appointed
dot icon02/05/2007
Director resigned
dot icon27/04/2007
Director resigned
dot icon16/02/2007
Ad 28/12/06--------- £ si 15000000@1=15000000 £ ic 4000000/19000000
dot icon31/01/2007
Resolutions
dot icon31/01/2007
Resolutions
dot icon31/01/2007
Resolutions
dot icon31/01/2007
Nc inc already adjusted 28/12/06
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon25/06/2006
New director appointed
dot icon19/06/2006
New director appointed
dot icon14/06/2006
Director resigned
dot icon14/06/2006
Director resigned
dot icon14/06/2006
Director resigned
dot icon14/06/2006
New director appointed
dot icon12/06/2006
Return made up to 14/05/06; full list of members
dot icon12/06/2006
Director's particulars changed
dot icon16/05/2006
New director appointed
dot icon14/03/2006
Memorandum and Articles of Association
dot icon13/03/2006
Memorandum and Articles of Association
dot icon28/02/2006
Certificate of change of name
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon19/10/2005
Director resigned
dot icon09/06/2005
Return made up to 14/05/05; full list of members
dot icon01/03/2005
Director resigned
dot icon22/11/2004
Director resigned
dot icon01/11/2004
Director's particulars changed
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon31/08/2004
New secretary appointed;new director appointed
dot icon04/08/2004
Secretary resigned;director resigned
dot icon10/06/2004
Return made up to 14/05/04; full list of members
dot icon18/02/2004
Director resigned
dot icon18/02/2004
New director appointed
dot icon15/12/2003
Director's particulars changed
dot icon15/12/2003
Secretary's particulars changed;director's particulars changed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon13/06/2003
New director appointed
dot icon13/06/2003
New director appointed
dot icon29/05/2003
Return made up to 14/05/03; full list of members
dot icon13/04/2003
Director resigned
dot icon28/01/2003
New director appointed
dot icon28/01/2003
Director resigned
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
Director resigned
dot icon27/05/2002
Return made up to 14/05/02; full list of members
dot icon22/04/2002
Memorandum and Articles of Association
dot icon07/04/2002
Certificate of change of name
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon05/11/2001
Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD
dot icon05/11/2001
Director resigned
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
Director resigned
dot icon06/06/2001
Return made up to 14/05/01; full list of members
dot icon06/06/2001
Director's particulars changed
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon08/08/2000
Memorandum and Articles of Association
dot icon23/07/2000
New director appointed
dot icon23/07/2000
New director appointed
dot icon20/07/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon16/07/2000
Certificate of change of name
dot icon04/06/2000
Return made up to 14/05/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Return made up to 14/05/99; full list of members
dot icon18/04/1999
New director appointed
dot icon18/04/1999
Director resigned
dot icon25/10/1998
New director appointed
dot icon25/10/1998
Director resigned
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
Director resigned
dot icon23/07/1998
Director resigned
dot icon09/07/1998
Memorandum and Articles of Association
dot icon05/07/1998
Certificate of change of name
dot icon22/06/1998
Return made up to 14/05/98; full list of members
dot icon22/06/1998
Director's particulars changed
dot icon16/11/1997
New director appointed
dot icon10/11/1997
Director resigned
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon17/06/1997
Return made up to 14/05/97; full list of members
dot icon02/11/1996
Director resigned
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon23/07/1996
Director resigned
dot icon23/07/1996
Director resigned
dot icon23/07/1996
New director appointed
dot icon13/06/1996
Return made up to 14/05/96; full list of members
dot icon01/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon08/06/1995
Return made up to 14/05/95; full list of members
dot icon07/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Full accounts made up to 1993-12-31
dot icon12/09/1994
New director appointed
dot icon23/08/1994
Secretary's particulars changed
dot icon20/07/1994
Director resigned;new director appointed
dot icon08/06/1994
Return made up to 14/05/94; full list of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon04/08/1993
Director's particulars changed
dot icon04/07/1993
Memorandum and Articles of Association
dot icon28/06/1993
Certificate of change of name
dot icon08/06/1993
Return made up to 14/05/93; full list of members
dot icon22/02/1993
New director appointed
dot icon12/01/1993
Director resigned
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon21/09/1992
Director's particulars changed
dot icon10/06/1992
Return made up to 14/05/92; full list of members
dot icon03/01/1992
Director's particulars changed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon17/06/1991
Return made up to 14/05/91; full list of members
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon13/06/1990
Return made up to 28/05/90; full list of members
dot icon13/06/1990
New director appointed
dot icon20/05/1990
Ad 14/05/90--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
dot icon20/05/1990
Nc inc already adjusted 14/05/90
dot icon20/05/1990
Resolutions
dot icon20/05/1990
Resolutions
dot icon20/05/1990
Resolutions
dot icon27/03/1990
New director appointed
dot icon11/03/1990
Director resigned
dot icon05/11/1989
Full accounts made up to 1988-12-31
dot icon03/07/1989
Return made up to 01/06/89; full list of members
dot icon03/07/1989
Director's particulars changed
dot icon12/04/1989
Wd 03/04/89 ad 30/03/89--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
dot icon12/04/1989
Resolutions
dot icon12/04/1989
Resolutions
dot icon12/04/1989
Resolutions
dot icon12/04/1989
£ nc 1500000/3000000
dot icon08/02/1989
Full accounts made up to 1988-03-31
dot icon07/02/1989
Registered office changed on 08/02/89 from: 120 moorgate london EC2M 6UR
dot icon07/02/1989
Secretary resigned;new secretary appointed
dot icon05/01/1989
New director appointed
dot icon05/01/1989
Director resigned
dot icon24/10/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon17/05/1988
New director appointed
dot icon17/05/1988
New director appointed
dot icon11/05/1988
Return made up to 08/04/88; full list of members
dot icon11/05/1988
Return made up to 02/01/88; full list of members
dot icon04/05/1988
New director appointed
dot icon18/04/1988
Director resigned
dot icon17/04/1988
Full accounts made up to 1987-05-31
dot icon28/03/1988
Wd 26/02/88 ad 22/01/88--------- £ si 1499998@1=1499998 £ ic 2/1500000
dot icon28/03/1988
Nc inc already adjusted
dot icon28/03/1988
Resolutions
dot icon28/03/1988
Resolutions
dot icon02/03/1988
Director resigned
dot icon02/03/1988
New director appointed
dot icon18/02/1988
Auditor's resignation
dot icon13/01/1988
Accounting reference date shortened from 31/12 to 31/03
dot icon13/12/1987
Accounting reference date shortened from 31/05 to 31/12
dot icon30/10/1987
Director resigned
dot icon12/07/1987
Memorandum and Articles of Association
dot icon17/02/1987
Accounting reference date notified as 31/05
dot icon09/02/1987
Certificate of change of name
dot icon04/02/1987
Gazettable document
dot icon04/02/1987
Gazettable document
dot icon03/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/02/1987
Registered office changed on 04/02/87 from: 47 brunswick place london N1 6EE

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Mark
Director
02/02/2004 - 01/06/2006
23
Porter, Mark
Director
28/12/2001 - 10/01/2003
23
Collins, Crispian Hilary Vincent
Director
01/10/1998 - 31/03/2003
14
Hayes, Jeffrey Christopher
Director
05/09/1994 - 17/07/2000
14
Cumming, Norman Duncan
Director
17/07/2000 - 30/10/2001
11

Persons with Significant Control

0

No PSC data available.

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Description

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About DILLON READ CAPITAL MANAGEMENT (UK) LTD

DILLON READ CAPITAL MANAGEMENT (UK) LTD is an(a) Dissolved company incorporated on 18/06/1986 with the registered office located at 21 Lombard Street, London, EC3V 9AH. 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 DILLON READ CAPITAL MANAGEMENT (UK) LTD?

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DILLON READ CAPITAL MANAGEMENT (UK) LTD is currently Dissolved. It was registered on 18/06/1986 and dissolved on 14/02/2012.

Where is DILLON READ CAPITAL MANAGEMENT (UK) LTD located?

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DILLON READ CAPITAL MANAGEMENT (UK) LTD is registered at 21 Lombard Street, London, EC3V 9AH.

What does DILLON READ CAPITAL MANAGEMENT (UK) LTD do?

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DILLON READ CAPITAL MANAGEMENT (UK) LTD operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DILLON READ CAPITAL MANAGEMENT (UK) LTD?

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The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.