FORTUNE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03826742

Incorporation date

16/08/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

11/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/06/2013

Registered office address changed from 10 Crown Place London EC2A 4FT on 2013-06-19

View PDF (2 pages)

12/06/2013

Declaration of solvency

View PDF (3 pages)

12/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (1 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2012

Full accounts made up to 2012-07-31

View PDF (15 pages)

19/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

19/06/2012

Secretary's details changed for Ms Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

01/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

18/12/2011

Full accounts made up to 2011-07-31

View PDF (19 pages)

07/12/2011

Director's details changed for Mr Martin Andrew on 2011-12-07

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

25/01/2011

Full accounts made up to 2010-07-31

View PDF (22 pages)

28/11/2010

Termination of appointment of Mark Ebert as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Simon Hopkins as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Ms Jessica Abigail Smith as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of Simon Hopkins as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Gary Thornton as a director

View PDF (1 pages)

04/10/2010

Appointment of Mr Richard Ian Curry as a director

View PDF (2 pages)

03/10/2010

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

24/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (25 pages)

11/01/2010

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

04/02/2009

Group of companies' accounts made up to 2008-07-31

View PDF (21 pages)

06/10/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

22/05/2008

Director appointed mr martin andrew

View PDF (2 pages)

14/05/2008

Appointment terminated director rufus warner

View PDF (1 pages)

16/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (22 pages)

30/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

24/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (24 pages)

11/09/2006

New director appointed

View PDF (6 pages)

11/09/2006

New director appointed

View PDF (4 pages)

10/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

14/05/2006

£ ic 536036/178389 19/04/06 £ sr 357647@1=357647

View PDF (1 pages)

08/05/2006

Group of companies' accounts made up to 2006-01-31

View PDF (25 pages)

02/05/2006

Accounting reference date shortened from 31/01/07 to 31/07/06

View PDF (1 pages)

24/04/2006

Ad 19/04/06--------- £ si 5939@1=5939 £ ic 530097/536036

View PDF (2 pages)

24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (18 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: fortune house 7 stratton street london W1J 8LE

View PDF (1 pages)

24/04/2006

Auditor's resignation

View PDF (2 pages)

06/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2006

Ad 30/01/06--------- £ si 200000@1=200000 £ ic 330097/530097

View PDF (2 pages)

06/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2006

Ad 30/01/06--------- £ si 75049@1=75049 £ ic 255048/330097

View PDF (3 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (24 pages)

07/02/2006

Resolutions

View PDF (6 pages)

22/09/2005

Ad 22/09/05--------- £ si 1143@1=1143 £ ic 253905/255048

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Ad 28/07/05--------- £ si 259@1=259 £ ic 253646/253905

View PDF (1 pages)

10/05/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

28/02/2005

Ad 18/02/05--------- £ si 15236@1=15236 £ ic 238410/253646

View PDF (1 pages)

10/02/2005

Ad 01/11/04--------- £ si 5838@1=5838 £ ic 232572/238410

View PDF (1 pages)

19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

View PDF (3 pages)

04/01/2005

Ad 29/10/04--------- £ si 180000@1=180000 £ ic 52572/232572

View PDF (3 pages)

04/01/2005

Memorandum and Articles of Association

View PDF (24 pages)

04/01/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (9 pages)

24/11/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

14/11/2004

Return made up to 17/08/04; full list of members; amend

View PDF (10 pages)

30/08/2004

Return made up to 17/08/04; full list of members

View PDF (3 pages)

12/08/2004

Ad 31/07/04--------- £ si 1143@1=1143 £ ic 51429/52572

View PDF (1 pages)

22/06/2004

Ad 30/04/04--------- £ si 1429@1=1429 £ ic 50000/51429

View PDF (2 pages)

24/05/2004

Ad 23/01/04--------- £ si 2000@1=2000 £ ic 48000/50000

View PDF (2 pages)

26/11/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

26/08/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

03/04/2003

Ad 31/01/03--------- £ si 6000@1=6000 £ ic 42000/48000

View PDF (2 pages)

03/04/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (1 pages)

10/09/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

18/06/2002

Registered office changed on 19/06/02 from: 12 beauchamp place london SW3 1NQ

View PDF (1 pages)

06/06/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (29 pages)

24/08/2000

Ad 08/08/00--------- £ si 41998@1

View PDF (1 pages)

23/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

20/08/2000

Ad 08/08/00--------- £ si 41998@1=41998 £ ic 2/42000

View PDF (2 pages)

20/08/2000

Resolutions

View PDF (1 pages)

20/08/2000

£ nc 100/42000 08/08/00

View PDF (1 pages)

06/08/2000

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Registered office changed on 30/05/00 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Full

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Curry, Richard Ian	Director	20/09/2010 - Present	27
Sieff, Jonathan Saul	Director	15/05/2006 - 30/09/2007	25
Hopkins, Simon John	Director	25/10/1999 - 19/09/2010	14
Tarvin, Richard Paul Charles, Dr	Director	25/10/1999 - 18/04/2006	1
Chambers, Paul Stuart	Director	07/01/2010 - 29/02/2012	81

Persons with Significant Control

No PSC data available.

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Description

About FORTUNE ASSET MANAGEMENT LIMITED

FORTUNE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 FORTUNE ASSET MANAGEMENT LIMITED?

FORTUNE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 11/08/2014.

Where is FORTUNE ASSET MANAGEMENT LIMITED located?

FORTUNE ASSET MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FORTUNE ASSET MANAGEMENT LIMITED do?

FORTUNE ASSET MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for FORTUNE ASSET MANAGEMENT LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.