DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

04471663

Incorporation date

26/06/2002

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

03/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2020

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/11/2019

Liquidators' statement of receipts and payments to 2019-09-19

View PDF (10 pages)

29/11/2018

Termination of appointment of Richard Nicholas Lund as a director on 2018-11-29

View PDF (1 pages)

18/11/2018

Liquidators' statement of receipts and payments to 2018-09-19

View PDF (9 pages)

30/11/2017

Insolvency filing

View PDF (4 pages)

26/11/2017

Liquidators' statement of receipts and payments to 2017-09-19

View PDF (7 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

03/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

03/10/2016

Declaration of solvency

View PDF (3 pages)

26/07/2016

Director's details changed for Mr Graeme Dominic Stening on 2015-12-31

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Richard Peter Hanson on 2015-12-22

View PDF (2 pages)

11/05/2016

Director's details changed for Mr Graeme Dominic Stening on 2013-11-15

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2015

Termination of appointment of Stephen Charles Marquardt as a director on 2015-12-22

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

02/01/2013

Director's details changed for Mr Richard Peter Hanson on 2012-02-04

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/02/2012

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

17/01/2011

Director's details changed for Mr Graeme Dominic Stening on 2011-01-01

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/08/2010

Appointment of Mr Richard Nicholas Lund as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Graeme Dominic Stening as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Max Lever as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/10/2009

Director's details changed for Mr Max Lever on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Nigel Edward Doughty on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Stephen Charles Marquardt on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Richard Peter Hanson on 2009-10-01

View PDF (2 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/08/2008

Director's change of particulars / richard hanson / 11/08/2008

View PDF (2 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/08/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

25/01/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (3 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (17 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

24/07/2002

Certificate of change of name

View PDF (3 pages)

26/06/2002

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	27/06/2002 - 31/07/2002	177
LOVITING LIMITED	Nominee Director	27/06/2002 - 31/07/2002	177
SISEC LIMITED	Nominee Secretary	27/06/2002 - 02/08/2002	183
Hanson, Richard Peter, Mr.	Director	31/07/2002 - Present	35
Horn, Stephen Thomas	Director	31/07/2002 - 18/12/2002	54

Persons with Significant Control

No PSC data available.

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Description

About DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. 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 DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 03/11/2020.

Where is DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED located?

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED do?

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved following liquidation.