Consolidated Investment Funds Limited

Company Name	Consolidated Investment Funds Limited
Company Status	Dissolved
Company Number	00294469
Category	Private Limited Company
Incorporation Date	28 November 1934(89 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(65 years, 7 months after company formation)
Appointment Duration	19 years (closed 18 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	W11

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(68 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Secretary Name	Hansa Capital Partners Llp (Corporation)
Status	Closed
Appointed	01 April 2005(70 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 June 2019)
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Mr Jack Dobney
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(56 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 1999)
Role	Retired Bank Official
Correspondence Address	Weald View 14 Brook Road Brentwood Essex CM14 4PT

Director Name	John William Lovat Farrar
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(56 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1992)
Role	Chartered Accountant
Correspondence Address	116 Sutton Court Road Chiswick London W4 3EQ

Director Name	Mr Edwin Charles Teideman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(56 years after company formation)
Appointment Duration	12 years, 11 months (resigned 27 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Daneswood Avenue Catford London SE6 2RG

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	12 December 1990(56 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mrs Hilary Spivey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Michael Arthur Ferard Reeve
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(61 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Oakwood Court London W14 8JL

Director Name	Mr Geoffrey Edward Wood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(63 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 November 2014)
Role	Professor Of Economics
Country of Residence	United Kingdom
Correspondence Address	7 Beauval Road London SE22 8UG

Director Name	Mr Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2013(78 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2014)
Role	Professional Director
Country of Residence	United Kingdom
Correspondence Address	80 Addison Road London W14 8ED

Director Name	Earl Of Raymond Benedict Bartholomew Michael Oxford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(78 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2014)
Role	Professional Director
Country of Residence	England
Correspondence Address	The Manor House The Mells Frome Somerset BA11 3PN

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2000)
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Hansa Capital Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(66 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Correspondence Address	17a Curzon Street London W1J 5HS

Contact

Website	hansatrust.com
Telephone	020 76475750
Telephone region	London

Location

Registered Address	50 C/O Hansa Capital Partners 50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100k at £1	Hansa Trust PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£628,887
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (3 pages)
4 March 2019	Statement of capital on 4 March 2019 GBP 1 (5 pages)
21 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2019	Statement by Directors (1 page)
21 February 2019	Solvency Statement dated 12/02/19 (1 page)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (12 pages)
17 September 2018	Registered office address changed from 50 Curzon Street London W1J 7UW to 50 C/O Hansa Capital Partners 50 Curzon Street London W1J 7UW on 17 September 2018 (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
28 December 2016	Full accounts made up to 31 March 2016 (12 pages)
28 December 2016	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (5 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (13 pages)
16 September 2015	Full accounts made up to 31 March 2015 (13 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (5 pages)
20 November 2014	Termination of appointment of Jonathan Richard Davie as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Jonathan Richard Davie as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Geoffrey Edward Wood as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Geoffrey Edward Wood as a director on 19 November 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (12 pages)
24 September 2014	Full accounts made up to 31 March 2014 (12 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (8 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (8 pages)
3 July 2013	Full accounts made up to 31 March 2013 (13 pages)
3 July 2013	Full accounts made up to 31 March 2013 (13 pages)
12 June 2013	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director (2 pages)
12 June 2013	Appointment of Mr Jonathan Richard Davie as a director (2 pages)
12 June 2013	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director (2 pages)
12 June 2013	Appointment of Mr Jonathan Richard Davie as a director (2 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
31 July 2012	Termination of appointment of Geoffrey Borwick as a director (1 page)
31 July 2012	Termination of appointment of Geoffrey Borwick as a director (1 page)
3 July 2012	Full accounts made up to 31 March 2012 (13 pages)
3 July 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 March 2011 (13 pages)
15 July 2011	Full accounts made up to 31 March 2011 (13 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Director's details changed for Robert Alexander Hammond Chambers on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr William Henry Salomon on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Robert Alexander Hammond Chambers on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr William Henry Salomon on 16 December 2010 (2 pages)
13 July 2010	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Full accounts made up to 31 March 2010 (13 pages)
20 January 2010	Director's details changed for Professor Geoffrey Edward Wood on 19 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Hansa Capital Partners Llp on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Professor Geoffrey Edward Wood on 19 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Hansa Capital Partners Llp on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
16 July 2009	Full accounts made up to 31 March 2009 (13 pages)
16 July 2009	Full accounts made up to 31 March 2009 (13 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 March 2008 (13 pages)
3 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 July 2007	Full accounts made up to 31 March 2007 (13 pages)
21 July 2007	Full accounts made up to 31 March 2007 (13 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 March 2006 (15 pages)
17 July 2006	Full accounts made up to 31 March 2006 (15 pages)
12 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (13 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (13 pages)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
5 January 2005	Return made up to 12/12/04; full list of members (8 pages)
5 January 2005	Return made up to 12/12/04; full list of members (8 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
16 January 2004	Return made up to 12/12/03; full list of members (8 pages)
16 January 2004	Return made up to 12/12/03; full list of members (8 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (13 pages)
16 July 2003	Full accounts made up to 31 March 2003 (13 pages)
10 June 2003	New director appointed (4 pages)
10 June 2003	New director appointed (4 pages)
30 December 2002	Return made up to 12/12/02; full list of members (8 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Return made up to 12/12/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Full accounts made up to 31 March 2002 (12 pages)
15 January 2002	Return made up to 12/12/01; full list of members (9 pages)
15 January 2002	Return made up to 12/12/01; full list of members (9 pages)
7 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW (1 page)
5 July 2001	Secretary's particulars changed (1 page)
5 July 2001	Secretary's particulars changed (1 page)
28 December 2000	Return made up to 12/12/00; full list of members (7 pages)
28 December 2000	Return made up to 12/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 March 2000 (12 pages)
27 July 2000	Full accounts made up to 31 March 2000 (12 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 March 1999 (12 pages)
24 March 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 January 1999	Return made up to 12/12/98; full list of members (13 pages)
6 January 1999	Return made up to 12/12/98; full list of members (13 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
9 January 1998	Return made up to 12/12/97; full list of members (10 pages)
9 January 1998	Return made up to 12/12/97; full list of members (10 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
15 January 1997	Return made up to 12/12/96; full list of members (12 pages)
15 January 1997	Return made up to 12/12/96; full list of members (12 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
5 December 1995	Return made up to 12/12/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 (12 pages)
5 December 1995	Return made up to 12/12/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 (12 pages)
28 November 1934	Incorporation (24 pages)

Consolidated Investment Funds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London