MAJEDIE PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02944000

Incorporation date

28/06/1994

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/06/1994)

03/10/2017

Final Gazette dissolved following liquidation

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03/07/2017

Return of final meeting in a members' voluntary winding up

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20/02/2017

Declaration of solvency

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09/01/2017

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 2017-01-10

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09/01/2017

Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH

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09/01/2017

Register inspection address has been changed to Eastgate House 40 Duke's Place London EC3A 7NH

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04/01/2017

Appointment of a voluntary liquidator

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04/01/2017

Resolutions

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17/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

26/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

13/12/2015

Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 2015-12-14

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

05/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

13/10/2014

Amended full accounts made up to 2013-09-30

View PDF (9 pages)

20/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

23/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

07/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

07/08/2012

Secretary's details changed for Capita Sinclair Henderson Limited on 2012-06-28

View PDF (2 pages)

07/08/2012

Director's details changed for John William Marshall Barlow on 2012-06-28

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20/02/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

06/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

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04/07/2011

Appointment of John William Marshall Barlow as a director

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30/06/2011

Appointment of Mr Andrew John Adcock as a director

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25/05/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

18/05/2011

Termination of appointment of Richard Mace as a director

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18/05/2011

Termination of appointment of Gerald Aherne as a director

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01/09/2010

Appointment of Mr Gerald Paul Aherne as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (10 pages)

21/03/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

14/03/2010

Termination of appointment of Henry Barlow as a director

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20/08/2009

Appointment terminated director william baker

View PDF (1 pages)

26/07/2009

Return made up to 29/06/09; full list of members

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04/05/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

29/03/2009

Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7ZZ

View PDF (1 pages)

01/03/2009

Director appointed william hugh baker

View PDF (2 pages)

14/12/2008

Appointment terminated director gillian leates

View PDF (1 pages)

11/08/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

17/04/2008

Director appointed richard john mace

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10/04/2008

Appointment terminated director robert clarke

View PDF (1 pages)

26/12/2007

Full accounts made up to 2007-09-30

View PDF (9 pages)

30/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

07/01/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

01/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

29/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

16/04/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

16/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

14/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

13/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/12/2000

Secretary resigned

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28/12/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

29/05/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/11/1999

Ad 29/10/99--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

11/07/1999

Return made up to 29/06/99; full list of members

View PDF (9 pages)

20/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

09/09/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 29/06/98; full list of members

View PDF (10 pages)

14/06/1998

Ad 09/06/98--------- £ si 300000@1=300000 £ ic 500000/800000

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

18/12/1997

Auditor's resignation

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18/11/1997

New director appointed

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26/10/1997

New director appointed

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28/07/1997

Nc inc already adjusted 15/07/97

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28/07/1997

Resolutions

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16/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

13/05/1997

Ad 27/03/97--------- £ si 150000@1=150000 £ ic 350000/500000

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09/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Ad 03/09/96--------- £ si 100000@1=100000 £ ic 250000/350000

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08/09/1996

£ nc 250000/500000 03/09/96

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31/07/1996

Return made up to 29/06/96; change of members

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31/07/1996

Director resigned

View PDF (2 pages)

11/01/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

08/01/1996

Ad 21/12/95--------- £ si 148998@1=148998 £ ic 100002/249000

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07/12/1995

New director appointed

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20/08/1995

Return made up to 29/06/95; full list of members

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08/03/1995

New director appointed

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05/12/1994

Ad 18/07/94--------- £ si 2@1=2 £ ic 100000/100002

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29/11/1994

Ad 23/11/94--------- £ si 99998@1=99998 £ ic 2/100000

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29/11/1994

Nc inc already adjusted 23/11/94

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29/11/1994

Resolutions

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18/09/1994

New director appointed

View PDF (4 pages)

18/09/1994

New director appointed

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06/08/1994

Director resigned

View PDF (12 pages)

06/08/1994

Director resigned

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06/08/1994

New director appointed

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06/08/1994

New director appointed

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06/08/1994

New secretary appointed

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06/08/1994

Registered office changed on 07/08/94 from: plantation house 10/15 mincing lane london EC3M 3LS

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26/07/1994

Resolutions

View PDF (9 pages)

25/07/1994

Certificate of change of name

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25/07/1994

Certificate of change of name

View PDF (3 pages)

24/07/1994

Secretary resigned

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21/07/1994

Memorandum and Articles of Association

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21/07/1994

Registered office changed on 22/07/94 from: 10 snow hill london EC1A 2AL

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21/07/1994

Accounting reference date notified as 30/09

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28/06/1994

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	29/06/1994 - 18/07/1994	727
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	29/06/1994 - 01/08/1994	727
TRAVERS SMITH LIMITED	Nominee Director	29/06/1994 - 01/08/1994	366
Postlethwaite, Richard Thomas Andrew	Director	14/09/1994 - 02/02/2001	5
Clarke, Robert Edwards	Director	10/11/1997 - 31/03/2008	17

Persons with Significant Control

No PSC data available.

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Description

About MAJEDIE PORTFOLIO MANAGEMENT LIMITED

MAJEDIE PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/06/1994 with the registered office located at 1 More London Place, London SE1 2AF. 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 MAJEDIE PORTFOLIO MANAGEMENT LIMITED?

MAJEDIE PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/06/1994 and dissolved on 03/10/2017.

Where is MAJEDIE PORTFOLIO MANAGEMENT LIMITED located?

MAJEDIE PORTFOLIO MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MAJEDIE PORTFOLIO MANAGEMENT LIMITED do?

MAJEDIE PORTFOLIO MANAGEMENT LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MAJEDIE PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved following liquidation.