SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01944779

Incorporation date

04/09/1985

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 04/09/1985)
dot icon01/01/2020
Final Gazette dissolved following liquidation
dot icon01/10/2019
Return of final meeting in a members' voluntary winding up
dot icon02/12/2018
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 2014-12-11
dot icon25/11/2014
Liquidators' statement of receipts and payments to 2014-09-23
dot icon02/10/2013
Register inspection address has been changed from 21 New Street London EC2M 4HR England
dot icon02/10/2013
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 2013-10-03
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 icon29/11/2011
Statement of capital on 2011-11-30
dot icon24/11/2011
Statement by directors
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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 icon07/06/2011
Director's details changed for Mr James John Youngs on 2011-06-01
dot icon21/07/2010
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
Register inspection address has been changed
dot icon12/05/2010
Termination of appointment of Bernadette Willoughby as a director
dot icon17/08/2009
Director appointed mr james john youngs
dot icon07/06/2009
Return made up to 05/06/09; full list of members
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 icon01/03/2009
Appointment terminated director armann thorvaldsson
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Appointment terminated director hreidar sigurdsson
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Appointment terminated director ronald gould
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Appointment terminated director sigurdur einarsson
dot icon01/03/2009
Appointment terminated director charles burdick
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/07/2008
Return made up to 05/06/08; full list of members
dot icon30/06/2008
Director's change of particulars / armann thorvaldsson / 01/07/2008
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
£ ic 23020000/18520000 02/01/08 £ sr 4500000@1=4500000
dot icon04/10/2007
New secretary appointed
dot icon04/10/2007
Director resigned
dot icon16/08/2007
Secretary resigned
dot icon04/06/2007
Return made up to 05/06/07; full list of members
dot icon04/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon20/03/2007
New director appointed
dot icon22/02/2007
Director's particulars changed
dot icon02/01/2007
Director's particulars changed
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 icon09/05/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon18/04/2006
Director resigned
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
New director appointed
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New director appointed
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon30/01/2006
New secretary appointed
dot icon30/01/2006
Secretary resigned
dot icon28/12/2005
Director resigned
dot icon08/07/2005
Return made up to 05/06/05; full list of members
dot icon03/05/2005
Resolutions
dot icon03/05/2005
£ ic 27910000/21910000 31/03/05 £ sr 6000000@1=6000000
dot icon05/04/2005
New director appointed
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon27/02/2005
Director resigned
dot icon27/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon02/02/2005
Director's particulars changed
dot icon12/01/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon30/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon30/06/2004
Return made up to 05/06/04; full list of members
dot icon17/06/2004
Director resigned
dot icon17/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon12/05/2004
Ad 30/03/04--------- £ si 20500000@1=20500000 £ ic 7410000/27910000
dot icon12/05/2004
Memorandum and Articles of Association
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Nc inc already adjusted 25/03/04
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon10/01/2004
Director resigned
dot icon30/12/2003
Director resigned
dot icon24/11/2003
Director resigned
dot icon19/10/2003
Director resigned
dot icon16/10/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon25/06/2003
Return made up to 05/06/03; full list of members
dot icon22/06/2003
Director resigned
dot icon14/06/2003
New director appointed
dot icon10/06/2003
Director resigned
dot icon04/06/2003
New director appointed
dot icon31/03/2003
Full accounts made up to 2002-12-31
dot icon30/03/2003
Director resigned
dot icon14/01/2003
New director appointed
dot icon25/09/2002
New director appointed
dot icon23/07/2002
Director resigned
dot icon23/07/2002
New director appointed
dot icon30/06/2002
Return made up to 05/06/02; full list of members
dot icon30/06/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon07/03/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
New director appointed
dot icon21/11/2001
New director appointed
dot icon04/11/2001
Director resigned
dot icon05/07/2001
Return made up to 05/06/01; full list of members
dot icon16/04/2001
Full accounts made up to 2000-12-31
dot icon18/03/2001
Director's particulars changed
dot icon06/02/2001
Director resigned
dot icon23/01/2001
Secretary resigned
dot icon23/01/2001
New secretary appointed
dot icon23/01/2001
New director appointed
dot icon22/10/2000
New director appointed
dot icon09/10/2000
Ad 29/09/00--------- £ si 1200000@1=1200000 £ ic 5750000/6950000
dot icon13/07/2000
New director appointed
dot icon03/07/2000
Return made up to 05/06/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-12-31
dot icon20/02/2000
Ad 30/09/99--------- £ si 500000@1=500000 £ ic 5250000/5750000
dot icon07/02/2000
New director appointed
dot icon25/01/2000
New director appointed
dot icon25/01/2000
New director appointed
dot icon25/01/2000
New director appointed
dot icon24/01/2000
Director resigned
dot icon24/01/2000
Director resigned
dot icon24/01/2000
Director's particulars changed
dot icon01/07/1999
Return made up to 05/06/99; full list of members
dot icon28/06/1999
Director resigned
dot icon06/04/1999
Full accounts made up to 1998-12-31
dot icon08/02/1999
New director appointed
dot icon03/02/1999
Ad 30/09/98--------- £ si 1100000@1=1100000 £ ic 3500000/4600000
dot icon03/02/1999
Nc inc already adjusted 30/09/98
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Ad 31/03/98--------- £ si 650000@1
dot icon23/01/1999
Director resigned
dot icon07/07/1998
Return made up to 05/06/98; full list of members
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon23/04/1998
Director resigned
dot icon16/02/1998
Ad 07/07/97--------- £ si 500000@1=500000 £ ic 3000000/3500000
dot icon20/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/12/1997
New director appointed
dot icon09/07/1997
Director resigned
dot icon08/07/1997
Return made up to 05/06/97; no change of members
dot icon20/05/1997
New director appointed
dot icon05/05/1997
Full accounts made up to 1996-12-31
dot icon20/01/1997
Director resigned
dot icon20/01/1997
Ad 01/11/96--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
dot icon20/01/1997
Resolutions
dot icon20/01/1997
Resolutions
dot icon20/01/1997
£ nc 1000000/4500000 27/09/96
dot icon18/11/1996
Particulars of mortgage/charge
dot icon11/08/1996
Auditor's resignation
dot icon07/07/1996
Return made up to 05/06/96; no change of members
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon08/01/1996
New director appointed
dot icon13/07/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
New director appointed
dot icon05/07/1995
New director appointed
dot icon05/07/1995
Return made up to 05/06/95; full list of members
dot icon21/06/1995
New director appointed
dot icon21/06/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Director resigned
dot icon20/06/1994
Return made up to 05/06/94; no change of members
dot icon16/06/1994
Full accounts made up to 1993-12-31
dot icon25/01/1994
New director appointed
dot icon23/09/1993
Full accounts made up to 1992-12-31
dot icon12/07/1993
Return made up to 05/06/93; no change of members
dot icon16/01/1993
New director appointed
dot icon13/09/1992
New director appointed
dot icon14/07/1992
Return made up to 05/06/92; full list of members
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon29/01/1992
Memorandum and Articles of Association
dot icon27/01/1992
Director resigned
dot icon23/01/1992
Resolutions
dot icon23/01/1992
Resolutions
dot icon23/01/1992
Resolutions
dot icon15/09/1991
Full accounts made up to 1990-12-31
dot icon15/09/1991
Return made up to 05/06/91; no change of members
dot icon15/09/1991
Registered office changed on 16/09/91
dot icon06/02/1991
Director resigned
dot icon13/01/1991
New director appointed
dot icon13/01/1991
New director appointed
dot icon13/01/1991
Director resigned
dot icon09/08/1990
Resolutions
dot icon23/07/1990
Return made up to 05/06/90; full list of members
dot icon23/07/1990
Full accounts made up to 1989-12-31
dot icon11/10/1989
Full accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 07/06/89; full list of members
dot icon27/09/1989
Wd 21/09/89 ad 30/08/89--------- £ si 625000@1=625000 £ ic 135000/760000
dot icon27/09/1989
Nc inc already adjusted
dot icon27/09/1989
Resolutions
dot icon27/09/1989
Resolutions
dot icon23/05/1989
Wd 12/05/89 ad 28/04/89--------- £ si 100000@1=100000 £ ic 35000/135000
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
£ nc 250000/500000
dot icon11/05/1989
Wd 03/05/89 ad 05/05/89--------- £ si 25000@1=25000 £ ic 10000/35000
dot icon17/01/1989
Director resigned
dot icon18/09/1988
Full accounts made up to 1987-12-31
dot icon18/09/1988
Return made up to 14/06/88; full list of members
dot icon15/04/1987
Full accounts made up to 1986-12-31
dot icon15/04/1987
Return made up to 18/03/87; full list of members
dot icon06/02/1987
Resolutions
dot icon06/01/1987
New director appointed
dot icon30/12/1986
New director appointed
dot icon30/12/1986
New director appointed
dot icon30/12/1986
Director resigned
dot icon30/12/1986
New director appointed
dot icon08/12/1986
Certificate of change of name
dot icon04/09/1985
Miscellaneous
dot icon04/09/1985
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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luboff, Mark Edward
Director
12/05/2003 - 31/10/2003
7
Fisher, John Dominic Mortimer
Director
01/11/2001 - 20/06/2002
5
Youngs, James John
Director
18/08/2009 - 10/12/2014
13
Bowring, Giles Richard
Director
01/01/1996 - 11/02/2000
6
Killingbeck, Richard William
Director
01/01/1995 - 07/02/2005
31

Persons with Significant Control

0

No PSC data available.

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Description

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About SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/09/1985 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 INVESTMENT MANAGEMENT LIMITED?

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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 01/01/2020.

Where is SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED located?

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

What does SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED do?

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

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

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The latest filing was on 01/01/2020: Final Gazette dissolved following liquidation.