SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED

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SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03035403

Incorporation date

19/03/1995

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 19/03/1995)
dot icon31/12/2019
Final Gazette dissolved following liquidation
dot icon30/09/2019
Return of final meeting in a members' voluntary winding up
dot icon03/12/2018
Liquidators' statement of receipts and payments to 2018-09-23
dot icon30/11/2017
Liquidators' statement of receipts and payments to 2017-09-23
dot icon07/12/2016
Liquidators' statement of receipts and payments to 2016-09-23
dot icon24/11/2015
Liquidators' statement of receipts and payments to 2015-09-23
dot icon10/12/2014
Termination of appointment of James John Youngs as a director on 2014-12-10
dot icon10/12/2014
Termination of appointment of James John Youngs as a secretary on 2014-12-10
dot icon25/11/2014
Liquidators' statement of receipts and payments to 2014-09-23
dot icon01/10/2013
Register inspection address has been changed from 21 New Street London EC2M 4HR England
dot icon01/10/2013
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 2013-10-02
dot icon30/09/2013
Declaration of solvency
dot icon30/09/2013
Appointment of a voluntary liquidator
dot icon30/09/2013
Resolutions
dot icon04/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon11/11/2012
Full accounts made up to 2012-06-30
dot icon05/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon10/01/2012
Termination of appointment of John Stewart as a director
dot icon10/01/2012
Appointment of Mr James John Youngs as a director
dot icon24/11/2011
Statement by directors
dot icon24/11/2011
Statement of capital on 2011-11-25
dot icon24/11/2011
Solvency statement dated 16/11/11
dot icon24/11/2011
Resolutions
dot icon03/11/2011
Full accounts made up to 2011-06-30
dot icon26/06/2011
Full accounts made up to 2010-06-30
dot icon07/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon07/06/2011
Secretary's details changed for Mr James John Youngs on 2011-06-01
dot icon19/08/2010
Full accounts made up to 2009-06-30
dot icon09/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon09/06/2010
Director's details changed for Mr John Neil Stewart on 2010-06-05
dot icon09/06/2010
Register inspection address has been changed
dot icon12/05/2010
Termination of appointment of Bernadette Willoughby as a director
dot icon19/08/2009
Return made up to 05/06/09; full list of members
dot icon11/05/2009
Director appointed mr john iain stewart
dot icon31/03/2009
Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
dot icon30/03/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon17/11/2008
Director appointed mrs bernadette willoughby
dot icon17/11/2008
Appointment terminated director andrew beattie
dot icon17/11/2008
Appointment terminated director peter herrington
dot icon11/11/2008
Appointment terminated director michael morley
dot icon11/11/2008
Appointment terminated director mark ellisdon
dot icon11/11/2008
Secretary appointed mr james john youngs
dot icon11/11/2008
Appointment terminated secretary helen hay
dot icon30/06/2008
Director's change of particulars / andrew beattie / 01/07/2008
dot icon25/06/2008
Return made up to 05/06/08; full list of members
dot icon10/04/2008
Director's change of particulars / andrew beattie / 20/12/2007
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon14/10/2007
New director appointed
dot icon09/10/2007
Director resigned
dot icon04/06/2007
Return made up to 05/06/07; full list of members
dot icon04/06/2007
Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX
dot icon09/04/2007
Full accounts made up to 2006-12-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
New director appointed
dot icon14/11/2006
Director resigned
dot icon29/08/2006
Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR
dot icon02/07/2006
Return made up to 05/06/06; full list of members
dot icon02/07/2006
Director's particulars changed
dot icon30/05/2006
Full accounts made up to 2005-12-31
dot icon29/05/2006
New secretary appointed
dot icon29/05/2006
Secretary resigned
dot icon09/05/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon02/03/2006
Director resigned
dot icon02/03/2006
Director resigned
dot icon02/03/2006
New director appointed
dot icon29/01/2006
Ad 17/01/06--------- £ si 2000000@1=2000000 £ ic 160000/2160000
dot icon23/01/2006
Director resigned
dot icon12/01/2006
Director resigned
dot icon13/10/2005
New director appointed
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Director resigned
dot icon22/09/2005
New director appointed
dot icon22/09/2005
New director appointed
dot icon19/09/2005
Certificate of change of name
dot icon22/08/2005
New secretary appointed
dot icon22/08/2005
Secretary resigned
dot icon08/07/2005
Return made up to 05/06/05; full list of members
dot icon31/05/2005
Director resigned
dot icon19/04/2005
New director appointed
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon16/02/2005
Director resigned
dot icon29/11/2004
Director resigned
dot icon12/07/2004
Return made up to 05/06/04; full list of members
dot icon11/05/2004
£ ic 860000/160000 04/08/03 £ sr 700000@1=700000
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon23/07/2003
Resolutions
dot icon25/06/2003
Return made up to 05/06/03; full list of members
dot icon31/03/2003
Full accounts made up to 2002-12-31
dot icon31/03/2003
New director appointed
dot icon30/07/2002
Return made up to 05/06/02; full list of members
dot icon24/03/2002
New director appointed
dot icon20/03/2002
Director resigned
dot icon20/03/2002
Director resigned
dot icon07/03/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
New director appointed
dot icon02/07/2001
Return made up to 05/06/01; full list of members
dot icon16/04/2001
Full accounts made up to 2000-12-31
dot icon06/02/2001
Director resigned
dot icon14/09/2000
New director appointed
dot icon31/08/2000
Director resigned
dot icon09/07/2000
Memorandum and Articles of Association
dot icon27/06/2000
Return made up to 05/06/00; full list of members
dot icon14/05/2000
Secretary's particulars changed
dot icon09/04/2000
Memorandum and Articles of Association
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Ad 24/03/00--------- £ si 700000@1=700000 £ ic 160000/860000
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
£ nc 500000/5000000 24/03/00
dot icon20/03/2000
Full accounts made up to 1999-12-31
dot icon01/07/1999
Return made up to 05/06/99; no change of members
dot icon06/04/1999
Full accounts made up to 1998-12-31
dot icon07/07/1998
Return made up to 05/06/98; full list of members
dot icon17/06/1998
Full accounts made up to 1997-12-31
dot icon21/01/1998
Director resigned
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Director resigned
dot icon21/06/1997
Return made up to 05/06/97; no change of members
dot icon30/04/1997
Director's particulars changed
dot icon11/02/1997
Full accounts made up to 1996-12-31
dot icon11/08/1996
Auditor's resignation
dot icon07/07/1996
Return made up to 05/06/96; no change of members
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Return made up to 04/03/96; full list of members
dot icon28/02/1996
Full accounts made up to 1995-12-31
dot icon09/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon25/06/1995
Resolutions
dot icon25/06/1995
Resolutions
dot icon25/06/1995
Ad 25/04/95--------- £ si 159998@1=159998 £ ic 2/160000
dot icon25/06/1995
£ nc 100/500000 25/04/95
dot icon25/06/1995
New director appointed
dot icon25/06/1995
Accounting reference date notified as 31/12
dot icon25/06/1995
New director appointed
dot icon25/06/1995
New director appointed
dot icon04/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1995
Certificate of change of name
dot icon28/03/1995
Registered office changed on 29/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/03/1995
Memorandum and Articles of Association
dot icon21/03/1995
Resolutions
dot icon19/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
19/03/1995 - 19/03/1995
15403
Herrington, Peter Edward
Director
31/12/1997 - 06/09/2005
11
Herrington, Peter Edward
Director
02/11/2006 - 16/11/2008
11
Stewart, John Neil
Director
16/11/2008 - 30/12/2011
23
Einarsson, Sigurdur
Director
31/01/2006 - 02/11/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED

SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/03/1995 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED?

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SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/03/1995 and dissolved on 31/12/2019.

Where is SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED located?

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SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED do?

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SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 31/12/2019: Final Gazette dissolved following liquidation.