FUNDQUEST MM LIMITED

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FUNDQUEST MM LIMITED

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Key Data

Status

Dissolved

Company No.

03834095

Incorporation date

24/08/1999

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 24/08/1999)
dot icon02/01/2012
Final Gazette dissolved following liquidation
dot icon02/10/2011
Return of final meeting in a members' voluntary winding up
dot icon05/01/2011
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 2011-01-06
dot icon05/01/2011
Declaration of solvency
dot icon05/01/2011
Appointment of a voluntary liquidator
dot icon05/01/2011
Resolutions
dot icon14/12/2010
Statement by Directors
dot icon14/12/2010
Solvency Statement dated 03/12/10
dot icon14/12/2010
Statement of capital on 2010-12-15
dot icon14/12/2010
Resolutions
dot icon02/12/2010
Termination of appointment of Charlotte Dennery as a director
dot icon02/12/2010
Termination of appointment of Christophe Belhomme as a director
dot icon02/12/2010
Director's details changed for Richard Guy Davies on 2010-12-03
dot icon11/11/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon11/11/2010
Director's details changed for Richard Guy Davies on 2010-08-25
dot icon19/07/2010
Appointment of Ms Charlotte Dennery as a director
dot icon19/07/2010
Appointment of Ms Sharon Johal as a secretary
dot icon19/07/2010
Termination of appointment of Patrick Collins as a secretary
dot icon16/06/2010
Registered office address changed from 82 Bishopsgate London EC2N 4BN England on 2010-06-17
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon28/02/2010
Termination of appointment of Michel Anastassiades as a director
dot icon28/02/2010
Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 2010-03-01
dot icon29/11/2009
Annual return made up to 2009-08-25 with full list of shareholders
dot icon29/11/2009
Termination of appointment of Julian Gilbertson as a director
dot icon26/05/2009
Return made up to 31/08/08; full list of members
dot icon26/05/2009
Director appointed michel anastassiades
dot icon26/05/2009
Director appointed christophe belhomme
dot icon26/05/2009
Director's Change of Particulars / anthony john / 31/08/2008 / HouseName/Number was: , now: 14 butlers wharf west; Street was: 7 wallside, now: 40 shad thames; Area was: monkwell square, now: ; Post Code was: EC2Y 8BH, now: SE1 2YA
dot icon06/05/2009
Full accounts made up to 2008-12-31
dot icon02/09/2008
Appointment Terminated Director susan douse
dot icon13/08/2008
Certificate of change of name
dot icon13/04/2008
Auditor's resignation
dot icon13/04/2008
Appointment Terminated Director peter o`connor
dot icon13/04/2008
Appointment Terminated Director richard timberlake
dot icon17/03/2008
Full accounts made up to 2007-12-31
dot icon09/09/2007
Return made up to 25/08/07; full list of members
dot icon09/09/2007
Director's particulars changed
dot icon14/08/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
New director appointed
dot icon05/11/2006
Return made up to 25/08/06; full list of members
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Auditor's resignation
dot icon11/05/2006
Secretary resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
Registered office changed on 25/11/05 from: 55 grosvenor street london W1K 3HY
dot icon07/11/2005
Director resigned
dot icon27/10/2005
Declaration of satisfaction of mortgage/charge
dot icon27/10/2005
Declaration of satisfaction of mortgage/charge
dot icon28/09/2005
Return made up to 25/08/05; change of members
dot icon28/09/2005
Director's particulars changed
dot icon01/08/2005
Declaration of satisfaction of mortgage/charge
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon04/07/2005
Resolutions
dot icon03/07/2005
Ad 18/02/04--------- £ si 400000@1
dot icon24/01/2005
Particulars of mortgage/charge
dot icon13/12/2004
New director appointed
dot icon23/11/2004
Director resigned
dot icon15/11/2004
New director appointed
dot icon08/11/2004
Resolutions
dot icon03/11/2004
Registered office changed on 04/11/04 from: 5TH & 6TH floors 100 piccadilly london W1J 7NH
dot icon07/09/2004
Return made up to 25/08/04; change of members
dot icon07/09/2004
Director's particulars changed
dot icon09/08/2004
Auditor's resignation
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon13/07/2004
Particulars of mortgage/charge
dot icon12/07/2004
Full accounts made up to 2003-12-31
dot icon19/02/2004
Certificate of change of name
dot icon14/01/2004
Director's particulars changed
dot icon16/11/2003
New director appointed
dot icon06/11/2003
Memorandum and Articles of Association
dot icon06/11/2003
Resolutions
dot icon02/11/2003
Ad 23/10/03--------- £ si 400000@1=400000 £ ic 4962021/5362021
dot icon15/10/2003
Secretary resigned
dot icon15/10/2003
Director resigned
dot icon13/10/2003
New secretary appointed
dot icon13/10/2003
New director appointed
dot icon13/10/2003
New director appointed
dot icon13/10/2003
New director appointed
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Return made up to 25/08/03; full list of members
dot icon16/09/2003
£ nc 6000021/7000021 11/08/03
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New director appointed
dot icon20/08/2003
Ad 08/08/03--------- £ si 38000@1=38000 £ ic 4924021/4962021
dot icon12/08/2003
Ad 04/08/03--------- £ si 22000@1=22000 £ ic 4902021/4924021
dot icon30/07/2003
Ad 02/05/03--------- £ si 70000@1=70000 £ ic 4832021/4902021
dot icon15/07/2003
Ad 07/07/03--------- £ si 60000@1=60000 £ ic 4772021/4832021
dot icon24/06/2003
Ad 16/06/03--------- £ si 157000@1=157000 £ ic 4615021/4772021
dot icon29/05/2003
Nc inc already adjusted 02/05/03
dot icon29/05/2003
Resolutions
dot icon01/05/2003
Ad 10/09/02--------- £ si [email protected]=21 £ ic 4615000/4615021
dot icon27/02/2003
Ad 07/02/03--------- £ si 570000@1=570000 £ ic 4045000/4615000
dot icon11/02/2003
Director resigned
dot icon09/01/2003
Ad 31/12/02--------- £ si 510000@1=510000 £ ic 3535000/4045000
dot icon03/11/2002
Ad 29/10/02--------- £ si 940000@1=940000 £ ic 2595000/3535000
dot icon25/10/2002
Nc inc already adjusted 30/09/02
dot icon25/10/2002
Resolutions
dot icon20/08/2002
Return made up to 25/08/02; full list of members
dot icon20/08/2002
Ad 28/09/01-28/09/01 £ si 375000@1=375000 £ ic 2495000/2870000
dot icon20/08/2002
Ad 12/11/01-12/11/01 £ si 370000@1=370000 £ ic 2125000/2495000
dot icon20/08/2002
Ad 15/02/02-15/02/02 £ si 375000@1=375000 £ ic 1750000/2125000
dot icon20/08/2002
Ad 30/04/01-30/04/01 £ si 60000@1
dot icon20/08/2002
Ad 30/01/01--------- £ si 80000@1
dot icon20/08/2002
Ad 30/11/00--------- £ si 150000@1
dot icon20/08/2002
Ad 31/10/00--------- £ si 35000@1
dot icon20/08/2002
Ad 28/02/01--------- £ si 120000@1
dot icon20/08/2002
Ad 31/05/01-31/05/01 £ si 120000@1
dot icon20/08/2002
Ad 17/07/01-17/07/01 £ si 110000@1
dot icon20/08/2002
Ad 31/07/01-31/07/01 £ si 100000@1
dot icon13/06/2002
Nc inc already adjusted 27/05/02
dot icon09/06/2002
Resolutions
dot icon09/06/2002
Resolutions
dot icon04/06/2002
Resolutions
dot icon04/06/2002
Resolutions
dot icon23/05/2002
Director resigned
dot icon19/05/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Director resigned
dot icon14/05/2002
Director resigned
dot icon14/05/2002
Director resigned
dot icon20/11/2001
Director resigned
dot icon16/10/2001
Ad 28/09/01--------- £ si 375000@1=375000 £ ic 1375000/1750000
dot icon02/09/2001
Secretary resigned
dot icon02/09/2001
New secretary appointed;new director appointed
dot icon29/08/2001
Ad 31/07/01--------- £ si 100000@1
dot icon29/08/2001
Return made up to 25/08/01; full list of members
dot icon30/07/2001
Ad 31/05/01--------- £ si 120000@1=120000 £ ic 1255000/1375000
dot icon19/07/2001
Ad 17/07/01--------- £ si 110000@1=110000 £ ic 1145000/1255000
dot icon11/06/2001
Director's particulars changed
dot icon31/05/2001
Ad 30/04/01--------- £ si 60000@1=60000 £ ic 1085000/1145000
dot icon24/05/2001
Full accounts made up to 2000-12-31
dot icon15/05/2001
Director's particulars changed
dot icon16/04/2001
Resolutions
dot icon11/04/2001
Memorandum and Articles of Association
dot icon02/04/2001
Ad 28/02/01--------- £ si 120000@1=120000 £ ic 965000/1085000
dot icon06/03/2001
Memorandum and Articles of Association
dot icon20/02/2001
Ad 30/01/01--------- £ si 80000@1=80000 £ ic 885000/965000
dot icon21/12/2000
Ad 30/11/00--------- £ si 150000@1=150000 £ ic 735000/885000
dot icon21/11/2000
Ad 31/10/00--------- £ si 35000@1=35000 £ ic 700000/735000
dot icon21/11/2000
Nc inc already adjusted 31/10/00
dot icon21/11/2000
Resolutions
dot icon06/09/2000
New director appointed
dot icon28/08/2000
Return made up to 25/08/00; full list of members
dot icon28/08/2000
Director's particulars changed
dot icon28/08/2000
Registered office changed on 29/08/00
dot icon28/08/2000
Ad 23/08/00--------- £ si 100000@1=100000 £ ic 600000/700000
dot icon16/08/2000
Director resigned
dot icon14/05/2000
Ad 09/05/00--------- £ si 100000@1=100000 £ ic 500000/600000
dot icon26/04/2000
Registered office changed on 27/04/00 from: 7-9 saint jamess street london SW1A 1EE
dot icon25/04/2000
Particulars of mortgage/charge
dot icon09/04/2000
Director's particulars changed
dot icon19/03/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon13/02/2000
New director appointed
dot icon29/01/2000
Secretary resigned
dot icon22/12/1999
Ad 17/12/99--------- £ si 499000@1=499000 £ ic 1000/500000
dot icon21/12/1999
New secretary appointed
dot icon19/12/1999
Ad 03/09/99--------- £ si 998@1=998 £ ic 2/1000
dot icon01/12/1999
New director appointed
dot icon16/11/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon14/09/1999
Certificate of change of name
dot icon31/08/1999
Director resigned
dot icon31/08/1999
New director appointed
dot icon24/08/1999
Incorporation

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
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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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
24/08/1999 - 24/08/1999
9278
Robinson, David Anthony
Director
21/11/1999 - 04/02/2003
4
John, Antony Gwilym
Director
30/10/2005 - Present
13
Tedstone, Robert Rodney
Director
04/11/2004 - 30/10/2005
1
Johal, Sharon
Secretary
15/07/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FUNDQUEST MM LIMITED

FUNDQUEST MM LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 FUNDQUEST MM LIMITED?

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FUNDQUEST MM LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 02/01/2012.

Where is FUNDQUEST MM LIMITED located?

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FUNDQUEST MM LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does FUNDQUEST MM LIMITED do?

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FUNDQUEST MM LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for FUNDQUEST MM LIMITED?

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The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.