J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

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J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

03771529

Incorporation date

16/05/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QBCopy
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Latest events (Record since 16/05/1999)
dot icon12/01/2012
Final Gazette dissolved following liquidation
dot icon12/10/2011
Return of final meeting in a members' voluntary winding up
dot icon20/07/2011
Declaration of solvency
dot icon20/07/2011
Appointment of a voluntary liquidator
dot icon20/07/2011
Resolutions
dot icon18/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/06/2010
Annual return made up to 2010-05-17
dot icon02/06/2010
Director's details changed for James Daryl Hambro on 2009-10-01
dot icon02/06/2010
Director's details changed for Graham Warner on 2010-05-18
dot icon02/06/2010
Secretary's details changed for Rachel Elizabeth Butlin on 2009-10-01
dot icon21/09/2009
Accounts made up to 2009-03-31
dot icon28/05/2009
Return made up to 17/05/09; full list of members
dot icon20/04/2009
Appointment Terminated Director nichola pease
dot icon27/07/2008
Accounts made up to 2008-03-31
dot icon22/06/2008
Return made up to 17/05/08; no change of members
dot icon16/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon11/06/2007
Return made up to 17/05/07; no change of members
dot icon10/08/2006
Accounts made up to 2006-03-31
dot icon31/05/2006
Return made up to 17/05/06; full list of members
dot icon31/05/2006
Director's particulars changed
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/06/2005
Return made up to 17/05/05; full list of members
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon08/06/2004
Return made up to 17/05/04; full list of members
dot icon17/08/2003
Accounting reference date extended from 30/09/03 to 31/03/04
dot icon31/05/2003
Return made up to 17/05/03; full list of members
dot icon25/04/2003
Full accounts made up to 2002-09-30
dot icon10/07/2002
Accounts made up to 2001-09-30
dot icon29/05/2002
Return made up to 17/05/02; full list of members
dot icon26/07/2001
Accounts made up to 2000-09-30
dot icon24/05/2001
Return made up to 17/05/01; full list of members
dot icon03/01/2001
Certificate of change of name
dot icon11/10/2000
Registered office changed on 12/10/00 from: ryder court 14 ryder street london SW1Y 6QB
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon07/08/2000
Registered office changed on 08/08/00 from: 1 paternoster row london EC4M 7DH
dot icon07/08/2000
New secretary appointed
dot icon07/08/2000
New director appointed
dot icon07/08/2000
Secretary resigned
dot icon07/08/2000
Director resigned
dot icon07/08/2000
Director resigned
dot icon16/07/2000
Ad 29/06/00--------- £ si 1055000@1=1055000 £ ic 2/1055002
dot icon05/07/2000
New director appointed
dot icon04/07/2000
Accounts made up to 1999-12-31
dot icon04/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Nc inc already adjusted 14/06/00
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon01/06/2000
Return made up to 17/05/00; full list of members
dot icon20/12/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon20/12/1999
Registered office changed on 21/12/99 from: kempson house 35/37 camomile street london EC3A 7AA
dot icon20/12/1999
New secretary appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
Director resigned
dot icon22/06/1999
Registered office changed on 23/06/99 from: 83 leonard street london EC2A 4QS
dot icon12/06/1999
New secretary appointed;new director appointed
dot icon12/06/1999
New director appointed
dot icon12/06/1999
Secretary resigned
dot icon12/06/1999
Director resigned
dot icon16/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
16/05/1999 - 23/05/1999
1005
Luciene James Limited
Nominee Director
16/05/1999 - 23/05/1999
1220
Liddle, John Stewart
Director
13/06/2000 - 30/07/2000
11
Hambro, James Daryl
Director
30/07/2000 - Present
90
Pease, Nichola
Director
30/07/2000 - 14/04/2009
14

Persons with Significant Control

0

No PSC data available.

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Description

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About J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

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J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 12/01/2012.

Where is J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED located?

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J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED is registered at Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What is the latest filing for J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.